METER PROVIDA LIMITED
Active - Accounts Filed
General Information
NAME
METER PROVIDA LIMITED
COMPANY NUMBER
04057886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
22/08/2000
(24 years and 2 months old)
WEBSITE
www.meterprovida.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/2000
21/09/2000
BROOMCO (2297) LIMITED
DERBYSHIRE
S44 5FD
Telephone: 01246269807
TPS: Yes
Meter House Enterprise Way
Duckmanton
Chesterfield
Derbyshire S44 5FD
S44 5FD
Telephone: 269807
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 |
|---|---|---|
| METER PROVIDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| METER PROVIDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METER PROVIDA 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 METER PROVIDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METER PROVIDA 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 |
|---|---|---|---|---|
|
11/05/2023 - Present (1 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 22/08/2000 - Present (24 years and 2 months) Secretary: 22/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
22/08/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
13/09/2000 - Present (24 years and 2 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
13/09/2000 - Present (24 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METER PROVIDA HOLDCO LIMITED | Company is dissolved | View Report |
| METER PROVIDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| METER PROVIDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | Paul Corrigan (927887331) has left the board |
| 23/05/2023 | Steven Falcon Joseph (921123993) has left the board |
| 23/05/2023 | New Board Member Michael Heslop (930923960) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 14/10/2021 | Ladislas Wladimir Marc Mysyrowicz (928516549) has left the board |
| 14/10/2021 | BOOST&CO LIMITED (924079751) has left the board |
| 14/10/2021 | New Board Member Steven Falcon Joseph (921123993) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member David Wilson Dale (911160684) Appointed |
| 04/07/2019 | Stephen Mark Burr (907669756) has left the board |
| 25/04/2019 | David Pye (908245585) has left the board |
| 31/03/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Dipesh Pradip Lathigra (919812742) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 23/05/2018 | Nicholas Wenham Horler (906237439) has left the board |
| 14/05/2018 | Miles Andrew Clark (915096121) has left the board |
| 27/03/2018 | Claire Louise Blanche Watkins (920773052) has left the board |
| 16/02/2018 | Timothy John Houtby (915956874) has left the board |
| 11/01/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Claire Louise Blanche Watkins (920773052) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member David Pye (908245585) Appointed |
| 11/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 15/01/2016 | Miles Clark (920395217) has left the board |
| 15/01/2016 | New Board Member Miles Andrew Clark (915096121) Appointed |
| 08/01/2016 | New Board Member Miles Clark (920395217) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 14/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 22/01/2015 | Nicholas Wenham Horler (919213401) has left the board |
| 22/01/2015 | New Board Member Nicholas Wenham Horler (906237439) Appointed |
| 01/11/2014 | New Annual Return filed |
| 29/10/2014 | New Board Member Nicholas Wenham Horler (919213401) Appointed |
| 05/11/2013 | Change in Reg. Office |
| 01/11/2013 | Neil Anthony Green (908119204) has left the board |
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