MERIDIEN PACKAGING LIMITED
CORRINGHAM, STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 7LU

Company number 05693687
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 1ST FLOOR BROAD OAK HOUSE, GROVER WALK, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 7LU
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of MERIDIEN PACKAGING LIMITED are www.meridienpackaging.co.uk, and www.meridien-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Billericay Rail Station is 7.3 miles; to Battlesbridge Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Chatham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridien Packaging Limited is a Private Limited Company. The company registration number is 05693687. Meridien Packaging Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Meridien Packaging Limited is 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex Ss17 7lu. . DAVIES, Dionne Billie is a Director of the company. DERBYSHIRE, Warren is a Director of the company. Secretary DAVIES, Dionne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Director
DAVIES, Dionne Billie
Appointed Date: 01 July 2015
60 years old
Director
DERBYSHIRE, Warren
Appointed Date: 01 February 2006
64 years old

Resigned Directors

Secretary
DAVIES, Dionne
Resigned: 01 July 2015
Appointed Date: 01 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Miss Dionne Billie Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Derbyshire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIEN PACKAGING LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Director's details changed for Miss Dionne Billie Davis on 5 January 2016
18 Aug 2015
Appointment of Miss Dionne Billie Davis as a director on 1 July 2015
...
... and 24 more events
14 Feb 2006
New director appointed
14 Feb 2006
Registered office changed on 14/02/06 from: marquess court 69 southampton row london WC1B 4ET
14 Feb 2006
New secretary appointed
14 Feb 2006
Director resigned
01 Feb 2006
Incorporation

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