MERONDEN HOLDINGS LIMITED - WOODFORD GREEN
Company Profile | Company Filings |
Overview
MERONDEN HOLDINGS LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Active.
MERONDEN HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113563. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MERONDEN HOLDINGS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113563. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MERONDEN HOLDINGS LIMITED - WOODFORD GREEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ROMAINE | Jul 1951 | British | Director | 2000-11-23 | CURRENT |
STEPHEN HAYCOCK | Oct 1959 | British | Director | 2000-11-23 | CURRENT |
PHILIP ANDREW BROWN | Jul 1957 | British | Director | 2000-11-23 | CURRENT |
PHILIP ANDREW BROWN | Jul 1957 | British | Secretary | 2004-08-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2000-11-23 | RESIGNED | ||
PETER NICHOLAS CRABTREE | May 1957 | Secretary | 2000-11-23 UNTIL 2004-07-31 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-23 UNTIL 2000-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Haycock | 2016-04-06 | 10/1959 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin George Romaine | 2016-04-06 | 7/1951 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Andrew Brown | 2016-04-06 | 7/1957 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |