METER PROVIDA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
METER PROVIDA INVESTMENTS LIMITED
COMPANY NUMBER
08720432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2013
(11 years and 2 months old)
WEBSITE
http://meterprovida.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 HOLDCO LIMITED | Company is dissolved | View Report |
| METER PROVIDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| METER PROVIDA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METER PROVIDA INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METER PROVIDA INVESTMENTS 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 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Jan 1964 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/05/2014 - Present (10 years and 7 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
14/12/2017 - Present (7years) Born in Nov 1974 |
Resigned | Director |
Current: 3 Past: 22 |
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts 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 |
| 25/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | BOOST&CO LIMITED (924079751) has left the board |
| 14/10/2021 | Ladislas Wladimir Marc Mysyrowicz (928516549) has left the board |
| 14/10/2021 | New Board Member Steven Falcon Joseph (921123993) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 11/10/2019 | 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 |
| 30/03/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Dipesh Pradip Lathigra (919812742) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | Nicholas Wenham Horler (906237439) has left the board |
| 23/05/2018 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 27/03/2018 | Claire Louise Blanche Watkins (920773052) has left the board |
| 16/02/2018 | Timothy John Houtby (915956874) has left the board |
| 12/01/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Claire Louise Blanche Watkins (920773052) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 27/11/2015 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 06/05/2015 | 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 |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Nicholas Wenham Horler (919213401) Appointed |
| 01/11/2013 | New Board Member Timothy John Houtby (915956874) Appointed |
| 25/10/2013 | Change in Reg. Office |
| 16/10/2013 | Stephen Mark Burr (918186009) has left the board |
| 16/10/2013 | New Board Member Stephen Mark Burr (907669756) Appointed |
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