MERIDIAN (EUROPE) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
MERIDIAN (EUROPE) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MERIDIAN (EUROPE) LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204538. The accounts status is SMALL.
MERIDIAN (EUROPE) LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204538. The accounts status is SMALL.
MERIDIAN (EUROPE) LIMITED - NOTTINGHAM
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EMBODY (DIRECT) LIMITED (until 16/01/2017)
EMBODY (DIRECT) LIMITED (until 16/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2020 | 09/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER IAN HARRY BROADBERRY | Secretary | 2017-01-01 | CURRENT | ||
| MR CHARLES JACKSON | Oct 1952 | British | Director | 2016-05-27 | CURRENT |
| DAVID JOHN DONNELLY | Dec 1958 | British | Director | 2016-10-01 UNTIL 2016-10-31 | RESIGNED |
| MR ASHLEY JOHN BRITTAIN | Dec 1974 | British | Director | 2019-07-01 UNTIL 2020-08-03 | RESIGNED |
| MR PHILIP ADRIAN CLARKE | Feb 1973 | British | Director | 2016-11-01 UNTIL 2020-06-05 | RESIGNED |
| MR NICHOLAS JAMES COWAP | Sep 1967 | British | Director | 2016-10-01 UNTIL 2018-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kadima Holdings Limited | 2017-07-02 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Huit Holdings (Uk) Limited | 2016-05-27 - 2017-07-02 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MERIDIAN (EUROPE) LIMITED | 2018-02-28 | 30-06-2017 | £6,000 Cash £-18,000 equity |