R.A. MEREDITH & SON (LONDON) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
R.A. MEREDITH & SON (LONDON) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Liquidation.
R.A. MEREDITH & SON (LONDON) LIMITED was incorporated 31 years ago on 12/06/1992 and has the registered number: 02722515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
R.A. MEREDITH & SON (LONDON) LIMITED was incorporated 31 years ago on 12/06/1992 and has the registered number: 02722515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
R.A. MEREDITH & SON (LONDON) LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STAVERTON COURT
CHELTENHAM
GL51 0UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD RALPH MEREDITH | Apr 1946 | British | Director | 1992-06-12 | CURRENT |
| BRIDGET MEREDITH | Mar 1950 | British | Director | 2021-07-02 | CURRENT |
| SAMUEL MARTIN GREAVES | Jun 1948 | British | Director | 1992-06-12 | CURRENT |
| SAMUEL MARTIN GREAVES | Jun 1948 | British | Secretary | 1992-06-12 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-06-12 UNTIL 1993-06-12 | RESIGNED | ||
| PETER MEREDITH | Jan 1980 | British | Director | 2011-11-18 UNTIL 2020-07-06 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-06-12 UNTIL 1993-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Meredith | 2016-07-26 - 2020-07-06 | 1/1980 | Saul Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as trust |
| Mr Edward Ralph Meredith | 2016-07-26 | 4/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Samuel Martin Greaves | 2016-07-26 | 6/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R_A_MEREDITH_&_SON_(LONDO - Accounts | 2022-09-28 | 30-06-2022 | £105,622 Cash £350,592 equity |
| R_A_MEREDITH_&_SON_(LONDO - Accounts | 2021-05-25 | 31-12-2020 | £456,343 Cash £263,600 equity |
| R_A_MEREDITH_&_SON_(LONDO - Accounts | 2020-12-18 | 31-12-2019 | £520,797 Cash £215,417 equity |