MERIDIAN (THE ORIGINAL) LIMITED
Non-Trading
General Information
NAME
MERIDIAN (THE ORIGINAL) LIMITED
COMPANY NUMBER
00212168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/03/1926
(98 years and 8 months old)
WEBSITE
www.meridianhk.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1980
03/01/2017
MERIDIAN LIMITED
View all previous names
NOTTINGHAM
NG5 1EB
Telephone: 01227266688
TPS: No
The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB
NG5 1EB
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 |
|---|---|---|
| HUIT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN (THE ORIGINAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Roger Ian Harry Broadberry (931201756) has left the board |
| 24/05/2024 | Roger Ian Harry Broadberry (912644375) has left the board |
Credit Risk Overview
Want to learn more about MERIDIAN (THE ORIGINAL) 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 MERIDIAN (THE ORIGINAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN (THE ORIGINAL) 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 |
|---|---|---|---|---|
|
Director: 25/02/2009 - Present (15 years and 8 months) Secretary: 31/12/2008 - Present (15 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 22 Past: 26 |
View Report |
|
31/08/1991 - Present (33 years and 2 months) Born in Apr 1930 |
Resigned | Director |
Current: 2 Past: 140 |
View Report |
|
Director: 31/08/1991 - Present (33 years and 2 months) Secretary: 31/08/1991 - Present (33 years and 2 months) Born in Apr 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
|
Director: 01/10/1991 - Present (33 years and 1 months) Secretary: 01/10/1991 - Present (33 years and 1 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 105 |
View Report |
|
Director: 31/08/1993 - Present (31 years and 2 months) Secretary: 31/08/1993 - Present (31 years and 2 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Roger Ian Harry Broadberry (931201756) has left the board |
| 24/05/2024 | Roger Ian Harry Broadberry (912644375) has left the board |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Roger Ian Harry Broadberry (912644375) Appointed |
| 07/08/2023 | New Company Secretary Roger Ian Harry Broadberry (931201756) Appointed |
| 17/07/2023 | Roger Ian Harry Broadberry (912644375) has left the board |
| 17/07/2023 | Roger Ian Harry Broadberry (921758333) has left the board |
| 12/04/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 10/11/2016 | Roger Ian Harry Broadberry (921758312) has left the board |
| 10/11/2016 | New Board Member Roger Ian Harry Broadberry (912644375) Appointed |
| 04/11/2016 | David John Donnelly (911084731) has left the board |
| 04/11/2016 | New Company Secretary Roger Ian Harry Broadberry (921758333) Appointed |
| 04/11/2016 | New Board Member Roger Ian Harry Broadberry (921758312) Appointed |
| 21/09/2016 | New Confirmation Statement filed |
| 08/07/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Board Member David John Donnelly (911084731) Appointed |
| 04/05/2015 | Stephen Michael Llewellyn (914672675) has left the board |
| 20/04/2015 | Change in Reg. Office |
| 17/12/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Confirmation Statement filed |
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