NAPIER MERIDIAN LIMITED
SOMERSET MORGAN AQUILA CONSULTANCY LIMITED MORGAN AQUILA LIMITED

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 05336517
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address RUMWELL HALL RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of NAPIER MERIDIAN LIMITED are www.napiermeridian.co.uk, and www.napier-meridian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Napier Meridian Limited is a Private Limited Company. The company registration number is 05336517. Napier Meridian Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Napier Meridian Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. The company`s financial liabilities are £0.15k. It is £-1.38k against last year. The cash in hand is £6.59k. It is £5.11k against last year. And the total assets are £56.05k, which is £-5.96k against last year. LIVINGSTONE, David Lionel Harold is a Director of the company. LIVINGSTONE, Julia Andrea is a Director of the company. Secretary LIVINGSTONE, Julia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


napier meridian Key Finiance

LIABILITIES £0.15k
-91%
CASH £6.59k
+345%
TOTAL ASSETS £56.05k
-10%
All Financial Figures

Current Directors

Director
LIVINGSTONE, David Lionel Harold
Appointed Date: 27 January 2005
65 years old
Director
LIVINGSTONE, Julia Andrea
Appointed Date: 27 January 2005
72 years old

Resigned Directors

Secretary
LIVINGSTONE, Julia
Resigned: 01 May 2011
Appointed Date: 27 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Julia Andrea Livingstone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Livingstone Mbe Dsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAPIER MERIDIAN LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 32 more events
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
19 Jan 2005
Incorporation

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