MEESONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEESONS HOLDINGS LIMITED
COMPANY NUMBER
02996514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/1994
(29 years and 11 months old)
WEBSITE
www.meesons.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1994
18/04/1996
READCO 103 LIMITED
NORTH YORKSHIRE
BD23 1TB
Telephone: 08707877846
TPS: No
Cardea House
The Sidings Business Park
Skipton
North Yorkshire
BD23 1TB
New Chartford House
Centurion Way Cleckheaton
Cleckheaton
West Yorkshire
BD19 3QB
Telephone: 7877846
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 |
|---|---|---|
| MEESONS FUTURES LIMITED | Non-Trading | View Report |
| MEESONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEESONS A. I. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEESONS HOLDINGS 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 MEESONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEESONS HOLDINGS 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 |
|---|---|---|---|---|
|
14/12/2023 - Present (11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
30/11/1994 - Present (29 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Director: 30/11/1994 - Present (29 years and 11 months) Secretary: 30/11/1994 - Present (29 years and 11 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 10 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEESONS FUTURES LIMITED | Non-Trading | View Report |
| MEESONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEESONS A. I. LIMITED | Active - Accounts Filed | View Report |
| SECURITY CNI LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 28/12/2023 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 28/12/2023 | New Board Member Deborah Jane Baxter (930027993) Appointed |
| 28/12/2023 | New Board Member Charles Richard Lowe (931310880) Appointed |
| 28/12/2023 | New Board Member Jonathan Bairam (930027994) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 06/04/2023 | Jeremy James Nicholas Terry (912579065) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 13/06/2014 | Nicholas David Terry (904391719) has left the board |
| 13/06/2014 | Avril Terry (912486723) has left the board |
| 16/12/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
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