Meter Serve (north East) started in year 2002 as Private Limited Company with registration number 04410547. The Meter Serve (north East) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Manchester at 5th Floor. Postal code: M2 1HW. Since Wednesday 15th May 2002 Meter Serve (north East) Limited is no longer carrying the name Ever 1756.
Currently there are 5 directors in the the company, namely Sandeep J., Brandon R. and Matthew B. and others. In addition one secretary - Carolyn B. - is with the firm. Currently 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.
| Office Address | 5th Floor |
| Office Address2 | 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 04410547 |
| Date of Incorporation | Fri, 5th Apr 2002 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 23 January 2024
Position: Secretary
Appointed: 16 February 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 24 June 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Calisen Meter Serve Holdco Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Meter Serve (Holdco 2) Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Meter Serve (Holdco) Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Calisen Meter Serve Holdco Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 06312177 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meter Serve (Holdco 2) Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 12598014 |
| Notified on | 31 March 2023 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meter Serve (Holdco) Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11638594 |
| Notified on | 11 March 2019 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Calvin Capital Limited
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06312177 |
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ever 1756 | May 15, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (21 pages) |
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