MERIDIAN UTILITIES LIMITED
BELFAST


Company number NI061828
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 37 ROCKY ROAD, GILNAHIRK, BELFAST, BT5 7TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3 . The most likely internet sites of MERIDIAN UTILITIES LIMITED are www.meridianutilities.co.uk, and www.meridian-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Meridian Utilities Limited is a Private Limited Company. The company registration number is NI061828. Meridian Utilities Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Meridian Utilities Limited is 37 Rocky Road Gilnahirk Belfast Bt5 7ta. . MCCRUM, Terence John is a Secretary of the company. MILLS, Kenneth Samuel is a Director of the company. MORROW, Alfred John is a Director of the company. OCONNELL, Thomas is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCRUM, Terence John
Appointed Date: 16 November 2006
Director
MILLS, Kenneth Samuel
Appointed Date: 16 November 2006
65 years old
Director
MORROW, Alfred John
Appointed Date: 16 November 2006
66 years old
Director
OCONNELL, Thomas
Appointed Date: 16 November 2006
93 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mr Alfred John Morrow
Notified on: 16 November 2016
66 years old
Nature of control: Has significant influence or control

MERIDIAN UTILITIES LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
03 Nov 2015
Accounts for a small company made up to 31 January 2015
08 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
...
... and 22 more events
14 Dec 2006
Change of dirs/sec
14 Dec 2006
Change of dirs/sec
14 Dec 2006
Change of dirs/sec
14 Dec 2006
Change in sit reg add
16 Nov 2006
Incorporation

MERIDIAN UTILITIES LIMITED Charges

31 July 2008
Mortgage or charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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