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MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
Company Information
- Company registration number
- 04338694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way
- Forest Business Park Bardon Hill
- Coalville
- Leics
- LE67 1UF Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF UK
Management
- Managing Directors
- RICHARDSON, Nicholas Hadden
- HENSON, Henry Robert
- SHAH, Nirav Gulabchand
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-12
- Age Of Company 2001-12-12 22 years
- SIC/NACE
- 98100
Ownership
- Beneficial Owners
- Waverush Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Company Description
- MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04338694. Its current trading status is "live". It was registered 2001-12-12. It has declared SIC or NACE codes as "98100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Barratt House Cartwright Way .
Get MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Business Park Extension Management Company Limited - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name (2014-07-09) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-01) - AA
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termination-secretary-company-with-name (2011-01-31) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-13) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-03-10) - 288b
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-03-19) - 287
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legacy (2008-02-07) - 363a
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legacy (2008-01-23) - 288a
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legacy (2008-01-15) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-12-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-02-23) - 363a
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legacy (2004-02-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363a
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legacy (2003-02-27) - 88(2)R
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legacy (2003-03-09) - 88(2)R
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legacy (2003-12-30) - 288c
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legacy (2003-03-18) - 288a
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accounts-with-accounts-type-dormant (2003-10-15) - AA
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legacy (2003-03-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-20) - 88(2)R
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legacy (2002-12-20) - 363a
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legacy (2002-12-20) - 288c
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legacy (2002-03-05) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288b
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incorporation-company (2001-12-12) - NEWINC