MERIDIAN CONSULT LTD
STAFFORD

Hellopages » Staffordshire » Stafford » ST21 6NF

Company number 04670165
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address SUGNALL BUSINESS CENTRE, SUGNALL, STAFFORD, ST21 6NF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 800 . The most likely internet sites of MERIDIAN CONSULT LTD are www.meridianconsult.co.uk, and www.meridian-consult.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Stone Rail Station is 6.4 miles; to Barlaston Rail Station is 7.1 miles; to Wedgwood Rail Station is 7.4 miles; to Stoke-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Consult Ltd is a Private Limited Company. The company registration number is 04670165. Meridian Consult Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Meridian Consult Ltd is Sugnall Business Centre Sugnall Stafford St21 6nf. The company`s financial liabilities are £104.2k. It is £3.53k against last year. The cash in hand is £245.33k. It is £-12.34k against last year. And the total assets are £352.48k, which is £-64.25k against last year. HANCOX, Gary Michael is a Secretary of the company. HANCOX, Gary Michael is a Director of the company. HARMAN, William Andrew is a Director of the company. IBBOTSON, Craig is a Director of the company. ROBINSON, David is a Director of the company. Secretary HANCOX, Nell has been resigned. Director MARSHALL, David has been resigned. The company operates in "Architectural activities".


meridian consult Key Finiance

LIABILITIES £104.2k
+3%
CASH £245.33k
-5%
TOTAL ASSETS £352.48k
-16%
All Financial Figures

Current Directors

Secretary
HANCOX, Gary Michael
Appointed Date: 26 October 2004
Director
HANCOX, Gary Michael
Appointed Date: 19 February 2003
55 years old
Director
HARMAN, William Andrew
Appointed Date: 29 May 2003
71 years old
Director
IBBOTSON, Craig
Appointed Date: 19 February 2003
55 years old
Director
ROBINSON, David
Appointed Date: 19 February 2003
62 years old

Resigned Directors

Secretary
HANCOX, Nell
Resigned: 26 October 2004
Appointed Date: 19 February 2003
Director
MARSHALL, David
Resigned: 12 December 2014
Appointed Date: 19 February 2003
63 years old

Persons With Significant Control

David Robinson
Notified on: 2 November 2016
62 years old
Nature of control: Has significant influence or control
William Andrew Harman
Notified on: 1 June 2016
71 years old
Nature of control: Has significant influence or control
Craig Ibbotson
Notified on: 1 June 2016
55 years old
Nature of control: Has significant influence or control
Gary Michael Hancox
Notified on: 1 June 2016
55 years old
Nature of control: Has significant influence or control

MERIDIAN CONSULT LTD Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 800
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 800
...
... and 42 more events
30 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003
New director appointed
11 Jun 2003
Ad 29/05/03--------- £ si 200@1=200 £ ic 800/1000
19 Feb 2003
Incorporation

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