MERAFLEX LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07759547
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERAFLEX LIMITED are www.meraflex.co.uk, and www.meraflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Meraflex Limited is a Private Limited Company. The company registration number is 07759547. Meraflex Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Meraflex Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4YOU CO SEC LTD is a Secretary of the company. PUESTER, Heinrich Fritz Erich Wilhelm is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
L4YOU CO SEC LTD
Appointed Date: 01 September 2011

Director
PUESTER, Heinrich Fritz Erich Wilhelm
Appointed Date: 01 September 2011
91 years old

Persons With Significant Control

Mr Heinrich Fritz Erich Wilhelm Puester
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

MERAFLEX LIMITED Events

24 Jan 2017
Confirmation statement made on 1 September 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2015
Amended total exemption small company accounts made up to 30 September 2013
28 Sep 2015
Amended accounts
...
... and 5 more events
16 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • EUR 100

23 Sep 2013
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • EUR 100

06 Jun 2013
Total exemption small company accounts made up to 30 September 2012
05 Oct 2012
Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)