MEILIN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 02166364
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MEILIN LIMITED are www.meilin.co.uk, and www.meilin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Meilin Limited is a Private Limited Company. The company registration number is 02166364. Meilin Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Meilin Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary BELL, Anita Marie has been resigned. Secretary CHEVIN-HALL, Nigel Clive has been resigned. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Director BROADLEY, Robert has been resigned. Director CHEVIN-HALL, Nigel Clive has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director FORDHAM, David Sidney has been resigned. Director HOLDEN, Barrie Leslie has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director LAMBERT, Harry Paul has been resigned. Director LUSBY, Martin Alan has been resigned. Director ROWBOTHAM, Brian William has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
BELL, Anita Marie
Resigned: 10 April 2000
Appointed Date: 12 November 1996
Secretary
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 10 April 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Director
BROADLEY, Robert
Resigned: 31 March 2000
Appointed Date: 23 February 1998
78 years old
Director
CHEVIN-HALL, Nigel Clive
Resigned: 12 November 1996
Appointed Date: 28 February 1994
64 years old
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
Appointed Date: 15 March 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
Appointed Date: 15 March 2000
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
FORDHAM, David Sidney
Resigned: 30 September 1999
Appointed Date: 23 February 1998
72 years old
Director
HOLDEN, Barrie Leslie
Resigned: 15 March 2000
Appointed Date: 08 November 1999
78 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
Appointed Date: 15 March 2000
74 years old
Director
LAMBERT, Harry Paul
Resigned: 15 October 1999
81 years old
Director
LUSBY, Martin Alan
Resigned: 15 March 2000
Appointed Date: 08 November 1999
79 years old
Director
ROWBOTHAM, Brian William
Resigned: 28 February 1994
94 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
66 years old

Persons With Significant Control

London Newspaper Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEILIN LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 126 more events
14 Oct 1988
Secretary resigned;new secretary appointed
23 Aug 1988
Registered office changed on 23/08/88 from: moor house london wall london EC2Y 5HE
27 Jul 1988
Accounting reference date extended from 31/03 to 30/06
25 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1987
Incorporation

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