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Meadens Limited SOUTHSEA

Founded in 2001, Meadens, classified under reg no. 04203848 is an active company. Currently registered at 53 Kent Road PO5 3HU, Southsea the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Susan S., Jack S. and Thomas S. and others. In addition one secretary - Susan S. - is with the company. As of 2 May 2024, there were 3 ex directors - Wallace L., Susan S. and others listed below. There were no ex secretaries.

Meadens Limited Address / Contact

Office Address 53 Kent Road
Town Southsea
Post code PO5 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04203848
Date of Incorporation Mon, 23rd Apr 2001
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Susan S.

Position: Director

Appointed: 25 October 2017

Jack S.

Position: Director

Appointed: 25 October 2017

Thomas S.

Position: Director

Appointed: 11 May 2016

Susan S.

Position: Secretary

Appointed: 27 April 2001

Peter S.

Position: Director

Appointed: 27 April 2001

Wallace L.

Position: Director

Appointed: 30 June 2005

Resigned: 21 April 2011

Susan S.

Position: Director

Appointed: 27 April 2001

Resigned: 30 June 2005

Sherwin Oliver Solicitors

Position: Corporate Secretary

Appointed: 23 April 2001

Resigned: 27 April 2001

Nigel C.

Position: Director

Appointed: 23 April 2001

Resigned: 27 April 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Susan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan S.

Notified on 26 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 31st, July 2023 		Free Download (27 pages)

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