MERIDIAN SEARCH & SELECTION (UK) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04834301
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MERIDIAN SEARCH & SELECTION (UK) LIMITED are www.meridiansearchselectionuk.co.uk, and www.meridian-search-selection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Meridian Search Selection Uk Limited is a Private Limited Company. The company registration number is 04834301. Meridian Search Selection Uk Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Meridian Search Selection Uk Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . CAREY, Peter Andrew is a Secretary of the company. CAREY, Peter Andrew is a Director of the company. WEBBER, Mark William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
CAREY, Peter Andrew
Appointed Date: 17 July 2003
Director
CAREY, Peter Andrew
Appointed Date: 17 July 2003
63 years old
Director
WEBBER, Mark William
Appointed Date: 17 July 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Mark William Webber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Carey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN SEARCH & SELECTION (UK) LIMITED Events

18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Nov 2015
Compulsory strike-off action has been discontinued
26 Nov 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
17 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 28 more events
25 Jul 2003
Director resigned
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
Ad 17/07/03--------- £ si 99@1=99 £ ic 1/100
16 Jul 2003
Incorporation

MERIDIAN SEARCH & SELECTION (UK) LIMITED Charges

14 April 2008
Mortgage debenture
Delivered: 18 April 2008
Status: Satisfied on 29 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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