MERIDIAN GLOBAL LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 8QB

Company number 05368974
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address WYTHAM ABBEY, WYTHAM, OXFORD, OX2 8QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP .02 . The most likely internet sites of MERIDIAN GLOBAL LIMITED are www.meridianglobal.co.uk, and www.meridian-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Meridian Global Limited is a Private Limited Company. The company registration number is 05368974. Meridian Global Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Meridian Global Limited is Wytham Abbey Wytham Oxford Ox2 8qb. . STEWART, Hugh Michael Bonnin is a Secretary of the company. GJERSTAD, Ove is a Director of the company. STEWART, Hugh Michael Bonnin is a Director of the company. Secretary ARMES, Simon Philip Harcourt has been resigned. Director BALL, Kristina has been resigned. Director EGAN, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


meridian global Key Finiance

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

Current Directors

Secretary
STEWART, Hugh Michael Bonnin
Appointed Date: 18 February 2005

Director
GJERSTAD, Ove
Appointed Date: 22 February 2010
67 years old

Director
STEWART, Hugh Michael Bonnin
Appointed Date: 18 February 2005
80 years old

Resigned Directors

Secretary
ARMES, Simon Philip Harcourt
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Director
BALL, Kristina
Resigned: 18 February 2005
Appointed Date: 18 February 2005
53 years old

Director
EGAN, Andrew
Resigned: 15 March 2008
Appointed Date: 18 February 2005
61 years old

Persons With Significant Control

Mr Hugh Michael Bonnin Stewart
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN GLOBAL LIMITED Events

25 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP .02

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP .02

...
... and 23 more events
30 Mar 2005
New secretary appointed;new director appointed
30 Mar 2005
Ad 18/02/05--------- £ si [email protected] £ ic 1/1
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
18 Feb 2005
Incorporation