MERIDIA DIRECT LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7AH

Company number 04664160
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 27 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of MERIDIA DIRECT LIMITED are www.meridiadirect.co.uk, and www.meridia-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Meridia Direct Limited is a Private Limited Company. The company registration number is 04664160. Meridia Direct Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Meridia Direct Limited is 27 Calder Avenue Brookmans Park Hatfield Hertfordshire Al9 7ah. . RAWLINS, Edward John is a Secretary of the company. RAWLINS, Edward John is a Director of the company. RAWLINS, Sally, Manging Director is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RAWLINS, Edward John
Appointed Date: 12 February 2003

Director
RAWLINS, Edward John
Appointed Date: 12 February 2003
76 years old

Director
RAWLINS, Sally, Manging Director
Appointed Date: 12 February 2003
76 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Manging Director Sally Rawlins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIA DIRECT LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2

...
... and 24 more events
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
New director appointed
12 Feb 2003
Incorporation