MERIDIAN SITE ENGINEERING LTD
WARRINGTON MANDARIN (0059) LIMITED

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 06104505
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address C/O AGP CHARTERED ACCOUNTANTS 810 STERLING HOUSE, MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of MERIDIAN SITE ENGINEERING LTD are www.meridiansiteengineering.co.uk, and www.meridian-site-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Meridian Site Engineering Ltd is a Private Limited Company. The company registration number is 06104505. Meridian Site Engineering Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Meridian Site Engineering Ltd is C O Agp Chartered Accountants 810 Sterling House Mandarin Court Warrington Cheshire Wa1 1gg. . CANTRILL, Katheleen is a Secretary of the company. CANTRILL, Andrew Edward is a Director of the company. Secretary CANTRILL, Luke Edward has been resigned. Nominee Secretary RUDGE, Janene Lisa has been resigned. Nominee Director BLACK, Ian has been resigned. Director CANTRILL, Andrew Edward has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CANTRILL, Katheleen
Appointed Date: 04 September 2010
Director
CANTRILL, Andrew Edward
Appointed Date: 18 November 2010
64 years old

Resigned Directors

Secretary
CANTRILL, Luke Edward
Resigned: 04 September 2010
Appointed Date: 06 April 2007
Nominee Secretary
RUDGE, Janene Lisa
Resigned: 06 April 2007
Appointed Date: 14 February 2007
Nominee Director
BLACK, Ian
Resigned: 06 April 2007
Appointed Date: 14 February 2007
59 years old
Director
CANTRILL, Andrew Edward
Resigned: 01 October 2010
Appointed Date: 06 April 2007
64 years old

Persons With Significant Control

Mr Andrew Edward Cantrill
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MERIDIAN SITE ENGINEERING LTD Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4
...
... and 43 more events
27 Apr 2007
New director appointed
25 Apr 2007
Company name changed mandarin (0059) LIMITED\certificate issued on 25/04/07
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
14 Feb 2007
Incorporation

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