MERIDIENNE EXHIBITIONS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XN

Company number 03406558
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address THE FOSSE FOSSE WAY, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XN
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIDIENNE EXHIBITIONS LIMITED are www.meridienneexhibitions.co.uk, and www.meridienne-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Warwick Parkway Rail Station is 6.2 miles; to Coventry Rail Station is 9.2 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridienne Exhibitions Limited is a Private Limited Company. The company registration number is 03406558. Meridienne Exhibitions Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Meridienne Exhibitions Limited is The Fosse Fosse Way Radford Semele Leamington Spa Warwickshire Cv31 1xn. The company`s financial liabilities are £253.28k. It is £-13.14k against last year. The cash in hand is £49k. It is £-2.68k against last year. And the total assets are £86.85k, which is £-13.7k against last year. DEITH, Bridget Josephine is a Secretary of the company. DEITH, Bridget Josephine is a Director of the company. DEITH, Christopher Leonard is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


meridienne exhibitions Key Finiance

LIABILITIES £253.28k
-5%
CASH £49k
-6%
TOTAL ASSETS £86.85k
-14%
All Financial Figures

Current Directors

Secretary
DEITH, Bridget Josephine
Appointed Date: 22 July 1997
Director
DEITH, Bridget Josephine
Appointed Date: 01 March 2004
78 years old
Director
DEITH, Christopher Leonard
Appointed Date: 22 July 1997
79 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr Christopher Leonard Deith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Josephine Deith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIENNE EXHIBITIONS LIMITED Events

05 Dec 2016
Micro company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 110
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
11 Aug 1997
New secretary appointed
28 Jul 1997
Registered office changed on 28/07/97 from: imperial house 1 harley place bristol BS8 3JT
27 Jul 1997
Secretary resigned
27 Jul 1997
Director resigned
22 Jul 1997
Incorporation

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