MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
Non-Trading
General Information
NAME
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
COMPANY NUMBER
00158775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/1919
(105 years and 2 months old)
WEBSITE
http://saint-gobain.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/1991
25/05/2007
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
View all previous names
LEICESTERSHIRE
LE12 6JU
Telephone: 02476560700
TPS: Yes
Central Accounts Department
East Leake
LOUGHBOROUGH
LE12 6JU
Unit 18 Woodford Trading Estate Sou
Road
Woodford Green
Essex
IG8 8HF
Telephone: 85508899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAINT-GOBAIN LIMITED | Active - Accounts Filed | View Report |
| MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Non-Trading | View Report |
| GRAHAM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/1989 - 07/08/1989 (0 months) Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/08/1989 - 07/08/1989 (0 months) Born in Jun 1958 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
07/08/1989 - 07/08/1989 (0 months) Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Michael David Newnham (923967716) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Company Secretary Richard Keen (926951442) Appointed |
| 13/05/2020 | Alun Roy Oxenham (907247856) has left the board |
| 18/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Thierry Georges Philippe Achille Dufour (918112736) has left the board |
| 13/12/2017 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 03/11/2017 | Kare Malo (920419539) has left the board |
| 03/11/2017 | New Board Member Michael David Newnham (923967716) Appointed |
| 09/10/2017 | New Board Member Kare Malo (920419539) Appointed |
| 09/10/2017 | Mark Allan Rayfield (918113673) has left the board |
| 30/09/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 29/08/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Board Member Mark Allan Rayfield (918113673) Appointed |
| 21/10/2013 | Emmanuel Du Moulin (916372850) has left the board |
| 21/10/2013 | Peter Hindle Mbe (914298991) has left the board |
| 21/10/2013 | Christopher Gabriel Kenward (908592667) has left the board |
| 21/10/2013 | New Board Member Thierry Georges Philippe Achille Dufour (918112736) Appointed |
| 05/10/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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