MEAH & CO (UK) LIMITED
READING

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Company number 04937979
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 21 WOOD LANE, SONNING COMMON, READING, OXFORDSHIRE, RG4 9SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Mashuk Meah as a director on 1 March 2016. The most likely internet sites of MEAH & CO (UK) LIMITED are www.meahcouk.co.uk, and www.meah-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Meah Co Uk Limited is a Private Limited Company. The company registration number is 04937979. Meah Co Uk Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Meah Co Uk Limited is 21 Wood Lane Sonning Common Reading Oxfordshire Rg4 9sj. . MEAH, Mashuk is a Director of the company. Secretary MEAH, Mashuk has been resigned. Secretary MEAH, Tabriz has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AHMED, Fakharuddin has been resigned. Director MEAH, Mashuk has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MEAH, Mashuk
Appointed Date: 01 March 2016
84 years old

Resigned Directors

Secretary
MEAH, Mashuk
Resigned: 15 October 2006
Appointed Date: 22 October 2003
Secretary
MEAH, Tabriz
Resigned: 31 December 2007
Appointed Date: 22 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 20 October 2003
Director
AHMED, Fakharuddin
Resigned: 29 February 2016
Appointed Date: 17 February 2014
55 years old
Director
MEAH, Mashuk
Resigned: 31 December 2013
Appointed Date: 22 October 2003
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Mashuk Meah
Notified on: 8 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MEAH & CO (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Appointment of Mr Mashuk Meah as a director on 1 March 2016
05 Mar 2016
Termination of appointment of Fakharuddin Ahmed as a director on 29 February 2016
01 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
...
... and 32 more events
05 Nov 2003
New secretary appointed;new director appointed
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
26 Oct 2003
Registered office changed on 26/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Oct 2003
Incorporation

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