Meridien Modena Limited LYNDHURST


Meridien Modena started in year 1982 as Private Limited Company with registration number 01668490. The Meridien Modena company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Lyndhurst at 77 High Street. Postal code: SO43 7PB. Since Mon, 15th Jun 1998 Meridien Modena Limited is no longer carrying the name Meridien Modena Concessionaires.

At present there are 4 directors in the the firm, namely Jennifer B., Glenn B. and Warren B. and others. In addition one secretary - Patrick B. - is with the company. As of 28 March 2024, there was 1 ex secretary - Jennifer B.. There were no ex directors.

This company operates within the SO40 9LX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1026831 . It is located at 77 High Street, Lyndhurst with a total of 4 cars. It has two locations in the UK.

Meridien Modena Limited Address / Contact

Office Address 77 High Street
Town Lyndhurst
Post code SO43 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01668490
Date of Incorporation Thu, 30th Sep 1982
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jennifer B.

Position: Director

Resigned:

Glenn B.

Position: Director

Appointed: 15 April 2020

Patrick B.

Position: Secretary

Appointed: 01 July 2002

Warren B.

Position: Director

Appointed: 22 December 1993

John B.

Position: Director

Appointed: 24 December 1990

Jennifer B.

Position: Secretary

Appointed: 24 December 1990

Resigned: 30 June 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Main Street Investments Ltd from Lyndhurst, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Main Street Investments Ltd

77 High Street, Lyndhurst, SO43 7PB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00769438
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Meridien Modena Concessionaires June 15, 1998

Transport Operator Data

77 High Street
City Lyndhurst
Post code SO43 7PB
Vehicles 2
Unit 1 Newmans
Address Hounsdown Bus Park , Newmans Copse Road , Totton
City Southampton
Post code SO40 9LX
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (30 pages)

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