MEISTERCO LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7PQ

Company number 04073719
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 46 HOOKHAMS PATH, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN29 7PQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings, 81222 - Specialised cleaning services, 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEISTERCO LIMITED are www.meisterco.co.uk, and www.meisterco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kettering Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meisterco Limited is a Private Limited Company. The company registration number is 04073719. Meisterco Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Meisterco Limited is 46 Hookhams Path Wollaston Wellingborough Northamptonshire England Nn29 7pq. . SPANNER, Gareth Edmund is a Secretary of the company. SPANNER, Gareth Edmund is a Director of the company. SPANNER, Judith Elizabeth Anne is a Director of the company. Secretary FARRELL, Carol has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SPANNER, Gareth Edmund
Appointed Date: 19 September 2000
Director
SPANNER, Gareth Edmund
Appointed Date: 19 September 2000
57 years old
Director
SPANNER, Judith Elizabeth Anne
Appointed Date: 19 September 2000
59 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
BUSINESSLEGAL LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Gareth Edmund Spanner
Notified on: 18 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elizabeth Anne Wastell
Notified on: 18 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEISTERCO LIMITED Events

22 Oct 2016
Confirmation statement made on 18 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
08 Mar 2016
Registered office address changed from First Floor, 4 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB England to 46 Hookhams Path Wollaston Wellingborough Northamptonshire NN29 7PQ on 8 March 2016
...
... and 51 more events
01 May 2001
New director appointed
01 May 2001
New secretary appointed;new director appointed
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
18 Sep 2000
Incorporation

MEISTERCO LIMITED Charges

5 April 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 7 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Tenancy agreement
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company's interest in "the deposited sum" as defined in…

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