Meiko Uk Limited in SLOUGH

Meiko Uk Limited SLOUGH

Meiko Uk started in year 1993 as Private Limited Company with registration number 02846559. The Meiko Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Slough at 393 Edinburgh Avenue. Postal code: SL1 4UF.

At the moment there are 2 directors in the the company, namely Michael W. and Paul A.. In addition one secretary - Juergen H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meiko Uk Limited Address / Contact

Office Address	393 Edinburgh Avenue
Town	Slough
Post code	SL1 4UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846559
Date of Incorporation	Fri, 20th Aug 1993
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 18 October 2022

Paul A.

Position: Director

Appointed: 27 March 2017

Juergen H.

Position: Secretary

Appointed: 01 October 2014

Stefan S.

Position: Director

Appointed: 01 October 2014

Resigned: 30 June 2021

Peter B.

Position: Director

Appointed: 11 September 2002

Resigned: 18 October 2022

Andrew G.

Position: Director

Appointed: 07 March 2001

Resigned: 30 September 2002

Peter N.

Position: Director

Appointed: 01 November 1999

Resigned: 29 March 2001

Juergen S.

Position: Secretary

Appointed: 29 September 1999

Resigned: 01 September 2014

Bernd F.

Position: Secretary

Appointed: 29 December 1994

Resigned: 29 September 1999

William D.

Position: Director

Appointed: 29 December 1994

Resigned: 24 March 2017

Rolf K.

Position: Secretary

Appointed: 14 September 1993

Resigned: 29 December 1994

Bernd F.

Position: Director

Appointed: 14 September 1993

Resigned: 29 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1993

Resigned: 14 September 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 August 1993

Resigned: 14 September 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Stefan S. The abovementioned PSC.

Stefan S.

Notified on	19 August 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, May 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, September 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, March 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, March 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, March 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, March 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, March 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-08-20 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, August 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, September 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, April 2007	accounts	Free Download (21 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, October 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-03 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-03 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-09-15 filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-09-15 filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 15/09/03; Director's particulars changed	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, September 2002	accounts	Free Download (19 pages)
363a	Annual return made up to 2002-09-08 filed on: 8th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-09-08 filed on: 8th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (19 pages)
363a	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, October 2000	accounts	Free Download (19 pages)
363a	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, October 1999	accounts	Free Download (19 pages)
363a	Annual return made up to 1999-09-13 filed on: 13th, September 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-09-13 filed on: 13th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, October 1998	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, January 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, January 1998	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
363a	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, May 1997	accounts	Free Download (17 pages)
363a	Annual return made up to 1997-02-06 filed on: 6th, February 1997	annual return	Free Download (5 pages)
363a	Annual return made up to 1997-02-06 filed on: 6th, February 1997	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 30th, October 1996	accounts	Free Download (2 pages)
363x	Return made up to 20/08/95; full list of members filed on: 5th, October 1995	annual return	Free Download (10 pages)
363x	Return made up to 20/08/95; full list of members filed on: 5th, October 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, May 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, May 1995	accounts	Free Download (18 pages)
363s	Annual return made up to 1994-11-14 filed on: 14th, November 1994	annual return
363s	Annual return made up to 1994-11-14 filed on: 14th, November 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, May 1994	accounts

Meiko Uk Limited SLOUGH

Meiko Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul A.

Juergen H.

Stefan S.

Peter B.

Andrew G.

Peter N.

Juergen S.

Bernd F.

William D.

Rolf K.

Bernd F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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