Meyrumlu 1 Ltd CRAWLEY


Meyrumlu 1 started in year 2011 as Private Limited Company with registration number 07699166. The Meyrumlu 1 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Crawley at Endeavour House Second Floor. Postal code: RH10 9LW. Since 2011-11-09 Meyrumlu 1 Ltd is no longer carrying the name Park Lane Dental Care.

The company has 2 directors, namely Teemu A., Claude S.. Of them, Claude S. has been with the company the longest, being appointed on 2 January 2019 and Teemu A. has been with the company for the least time - from 1 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew A. who worked with the the company until 1 June 2012.

Meyrumlu 1 Ltd Address / Contact

Office Address Endeavour House Second Floor
Office Address2 Crawley Business Quarter, Manor Royal
Town Crawley
Post code RH10 9LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07699166
Date of Incorporation Mon, 11th Jul 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 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 Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Teemu A.

Position: Director

Appointed: 01 April 2022

Claude S.

Position: Director

Appointed: 02 January 2019

Eddie C.

Position: Director

Appointed: 04 February 2019

Resigned: 16 November 2023

Michael C.

Position: Director

Appointed: 02 January 2019

Resigned: 24 January 2022

Harshitkumar S.

Position: Director

Appointed: 01 August 2018

Resigned: 28 September 2018

Philip B.

Position: Director

Appointed: 17 July 2018

Resigned: 31 December 2020

Gregor G.

Position: Director

Appointed: 21 April 2017

Resigned: 29 June 2018

Peter K.

Position: Director

Appointed: 21 April 2017

Resigned: 17 July 2018

Azad E.

Position: Director

Appointed: 17 September 2013

Resigned: 21 April 2017

Andrew A.

Position: Secretary

Appointed: 11 July 2011

Resigned: 01 June 2012

Mazdak E.

Position: Director

Appointed: 11 July 2011

Resigned: 21 April 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Colosseum Dental Uk Limited from Crawley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mazdak E. This PSC has significiant influence or control over the company,.

Colosseum Dental Uk Limited

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05947797
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mazdak E.

Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control: significiant influence or control

Company previous names

Park Lane Dental Care November 9, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2023-11-16
filed on: 24th, November 2023
Free Download (1 page)

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