MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04338694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
12/12/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICS
LE67 1UF
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
18/03/2022 - Present (2 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
12/12/2001 - Present (23 years and 1 months) Born in Apr 1945 |
Resigned | Secretary |
Current: 3 Past: 176 |
View Report |
|
12/12/2001 - Present (23 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 8 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Henry Robert Henson (927399839) Appointed |
| 18/07/2022 | Nicholas William Davies (904401170) has left the board |
| 15/04/2022 | New Board Member Nirav Gulabchand Shah (908145791) Appointed |
| 23/03/2022 | New Board Member Nirav Gulabchand Shah (908145791) Appointed |
| 22/10/2021 | David John Ward (909230339) has left the board |
| 14/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/02/2019 | Mathew Paul Nottingham (902175302) has left the board |
| 31/01/2019 | New Board Member Nicholas Hadden Richardson (906370712) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Mathew Paul Nottingham (902175302) Appointed |
| 25/02/2016 | New Board Member David John Ward (909230339) Appointed |
| 25/02/2016 | Robert John Evans (913626939) has left the board |
| 25/02/2016 | New Board Member David John Ward (909230339) Appointed |
| 25/02/2016 | Robert John Evans (913626939) has left the board |
| 15/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 11/07/2014 | Stephen David James Pedrick-Moyle (908676547) has left the board |
| 21/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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