MERIDIAN MARINE LTD
CROWBOROUGH MERIDIAN POWERBOATS LIMITED

Hellopages » East Sussex » Wealden » TN6 3DZ

Company number 05651757
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address MBS ACCOUNTING, RAUTER HOUSE, SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3DZ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of MERIDIAN MARINE LTD are www.meridianmarine.co.uk, and www.meridian-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Meridian Marine Ltd is a Private Limited Company. The company registration number is 05651757. Meridian Marine Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Meridian Marine Ltd is Mbs Accounting Rauter House Sybron Way Crowborough East Sussex Tn6 3dz. . GAUGHAN, Randi is a Secretary of the company. GAUGHAN, Paul Andrew is a Director of the company. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
GAUGHAN, Randi
Appointed Date: 12 December 2005
Director
GAUGHAN, Paul Andrew
Appointed Date: 12 December 2005
63 years old

Persons With Significant Control

Mr Paul Andrew Gaughan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN MARINE LTD Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 19 more events
01 Mar 2008
Return made up to 12/12/07; full list of members
29 Feb 2008
Registered office changed on 29/02/2008 from suite 1, enterprise house, station approach farningham road, crowborough east sussex TN6 2JR
17 Oct 2007
Accounts for a dormant company made up to 31 December 2006
01 Jan 2007
Return made up to 12/12/06; full list of members
12 Dec 2005
Incorporation

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