MERU BLUE LTD
LEAMINGTON SPA STIER AUTOMOTIVE DESIGN LIMITED GENSSEN LTD

Hellopages » Warwickshire » Warwick » CV32 5GB

Company number 08746950
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 73 WALLER STREET, LEAMINGTON SPA, ENGLAND, CV32 5GB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ to 73 Waller Street Leamington Spa CV32 5GB on 10 October 2016. The most likely internet sites of MERU BLUE LTD are www.merublue.co.uk, and www.meru-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meru Blue Ltd is a Private Limited Company. The company registration number is 08746950. Meru Blue Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Meru Blue Ltd is 73 Waller Street Leamington Spa England Cv32 5gb. . GENSSEN, Marcel is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GENSSEN, Marcel
Appointed Date: 24 October 2013
41 years old

Persons With Significant Control

Mr Marcel Genssen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MERU BLUE LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Oct 2016
Registered office address changed from The Alliance Suite, 2nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ to 73 Waller Street Leamington Spa CV32 5GB on 10 October 2016
04 Oct 2016
Company name changed stier automotive design LIMITED\certificate issued on 04/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 4 more events
11 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014
Director's details changed for Mr Marcel Genssen on 11 November 2014
05 Aug 2014
Registered office address changed from The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ England to The Alliance Suite, 2Nd Flr Ellenborough House Wellington Street Cheltenham GL50 1XZ on 5 August 2014
17 Jul 2014
Registered office address changed from 1St Floor 2 Imperial Square Cheltenham Gloucestershire GL50 1QB England to The Alliance Suite, 2Nd Floor Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1XZ on 17 July 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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