Meridian Business Park Extension Management Company Limited in Forest Business Park Bardon Hill COALVILLE

Meridian Business Park Extension Management Company Limited COALVILLE

Meridian Business Park Extension Management Company started in year 2001 as Private Limited Company with registration number 04338694. The Meridian Business Park Extension Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Coalville at Barratt House Cartwright Way. Postal code: LE67 1UF.

The firm has 3 directors, namely Henry H., Nirav S. and Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 25 January 2019 and Henry H. has been with the company for the least time - from 30 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meridian Business Park Extension Management Company Limited Address / Contact

Office Address	Barratt House Cartwright Way
Office Address2	Forest Business Park Bardon Hill
Town	Coalville
Post code	LE67 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04338694
Date of Incorporation	Wed, 12th Dec 2001
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Henry H.

Position: Director

Appointed: 30 June 2022

Nirav S.

Position: Director

Appointed: 18 March 2022

Nicholas R.

Position: Director

Appointed: 25 January 2019

Mathew N.

Position: Director

Appointed: 09 March 2016

Resigned: 25 January 2019

David W.

Position: Director

Appointed: 22 February 2016

Resigned: 30 September 2021

Robert E.

Position: Director

Appointed: 06 April 2009

Resigned: 22 February 2016

Nicholas D.

Position: Director

Appointed: 06 April 2009

Resigned: 30 June 2022

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Robert D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 31 December 2007

Stephen P.

Position: Director

Appointed: 12 December 2001

Resigned: 30 June 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2001

Resigned: 12 December 2001

Adrian S.

Position: Director

Appointed: 12 December 2001

Resigned: 09 March 2009

Graham B.

Position: Secretary

Appointed: 12 December 2001

Resigned: 01 March 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Waverush Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Waverush Limited

Westview Thoroton, Nottingham, NG13 9DS, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07941534
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	94.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 17th, December 2013	annual return	Free Download (6 pages)
SH01	94.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 5th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/02/23 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 15th, October 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 20 shares on 2002/08/01. Value of each share 1 £. filed on: 9th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 2002/08/01. Value of each share 1 £. filed on: 9th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2003/02/04. Value of each share 1 £, total number of shares: 27. filed on: 27th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2003/02/04. Value of each share 1 £, total number of shares: 27. filed on: 27th, February 2003	capital	Free Download (2 pages)
363a	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 22 shares on 2002/12/12. Value of each share 1 £. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 22 shares on 2002/12/12. Value of each share 1 £. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2002/12/12. Value of each share 1 £. filed on: 20th, December 2002	capital	Free Download (2 pages)
363a	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 25 shares on 2002/12/12. Value of each share 1 £. filed on: 20th, December 2002	capital	Free Download (2 pages)
363a	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 14 shares on 2002/02/27. Value of each share 1 £, total number of shares: 16. filed on: 5th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 14 shares on 2002/02/27. Value of each share 1 £, total number of shares: 16. filed on: 5th, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2001	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 12th, December 2001	incorporation	Free Download (22 pages)

Meridian Business Park Extension Management Company Limited COALVILLE

Meridian Business Park Extension Management Company Limited Address / Contact

Company Information / Profile

Company staff

Henry H.

Nirav S.

Nicholas R.

Mathew N.

David W.

Robert E.

Nicholas D.

Laurence D.

Robert D.

Stephen P.

Swift Incorporations Limited

Adrian S.

Graham B.

People with significant control

Company filings

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