MEIS LIMITED
TORQUAY MEIS (UK) LIMITED INBUCON-MEIS LIMITED TBP INTERNATIONAL LIMITED T B P INBUCON LIMITED JOYFUL HARNESS LIMITED

Hellopages » Devon » Torbay » TQ2 6RG

Company number 03418639
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address YELLOW TUBS, TORBAY ROAD, TORQUAY, TQ2 6RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of MEIS LIMITED are www.meis.co.uk, and www.meis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Meis Limited is a Private Limited Company. The company registration number is 03418639. Meis Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Meis Limited is Yellow Tubs Torbay Road Torquay Tq2 6rg. . BROOKS, David Michael William is a Secretary of the company. BROOKS, David Michael William is a Director of the company. BROOKS, Mary is a Director of the company. Secretary BROOKES, Ian John has been resigned. Secretary BROOKS, David Michael William has been resigned. Secretary BROOKS, Stella Louisa has been resigned. Secretary MARIS, Tracey Margaret has been resigned. Secretary MITCHELL, Peter James has been resigned. Secretary THOMPSON, Gordon Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKES, Ian John has been resigned. Director BROOKS, Stella Louisa has been resigned. Director BROOKS, Stella Louisa has been resigned. Director HEELEY, Michael David has been resigned. Director HINTON, Christopher David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


meis Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKS, David Michael William
Appointed Date: 30 November 2004
Director
BROOKS, David Michael William
Appointed Date: 17 December 1997
70 years old
Director
BROOKS, Mary
Appointed Date: 14 December 2001
70 years old

Resigned Directors

Secretary
BROOKES, Ian John
Resigned: 17 December 1997
Appointed Date: 04 November 1997
Secretary
BROOKS, David Michael William
Resigned: 19 May 2003
Appointed Date: 19 December 2001
Secretary
BROOKS, Stella Louisa
Resigned: 01 March 1999
Appointed Date: 17 December 1997
Secretary
MARIS, Tracey Margaret
Resigned: 19 December 2001
Appointed Date: 08 August 2000
Secretary
MITCHELL, Peter James
Resigned: 08 August 2000
Appointed Date: 01 March 1999
Secretary
THOMPSON, Gordon Robert
Resigned: 30 November 2004
Appointed Date: 19 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 13 August 1997
Director
BROOKES, Ian John
Resigned: 31 March 2000
Appointed Date: 04 November 1997
63 years old
Director
BROOKS, Stella Louisa
Resigned: 01 July 2012
Appointed Date: 11 August 2002
65 years old
Director
BROOKS, Stella Louisa
Resigned: 26 October 2001
Appointed Date: 17 December 1997
65 years old
Director
HEELEY, Michael David
Resigned: 28 January 1999
Appointed Date: 04 November 1997
87 years old
Director
HINTON, Christopher David
Resigned: 31 March 2000
Appointed Date: 28 January 1999
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 November 1997
Appointed Date: 13 August 1997

Persons With Significant Control

The Brooks Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEIS LIMITED Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
...
... and 82 more events
11 Nov 1997
Secretary resigned
11 Nov 1997
Director resigned
11 Nov 1997
Registered office changed on 11/11/97 from: 12 york place leeds LS1 2DS
29 Oct 1997
Company name changed joyful harness LIMITED\certificate issued on 30/10/97
13 Aug 1997
Incorporation

MEIS LIMITED Charges

29 October 2002
Guarantee & debenture
Delivered: 4 November 2002
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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