MELDRUM FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
MELDRUM FACILITIES LIMITED
COMPANY NUMBER
10507438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/12/2016
(8years old)
WEBSITE
www.meldrumcs.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE11 9JW
Telephone: 01914921800
TPS: No
Pantheon Building
Lancaster Road
Dunston
Tyne And Wear NE11 9JW
NE11 9JW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Simon Bissell (930075792) has left the board |
| 24/12/2024 | Simon Peter Bissell (930082054) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELDRUM FACILITIES 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 MELDRUM FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM FACILITIES 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 |
|---|---|---|---|---|
|
02/12/2016 - Present (8years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
02/12/2016 - Present (8years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/12/2016 - Present (8years) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELDRUM BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Simon Bissell (930075792) has left the board |
| 24/12/2024 | Simon Peter Bissell (930082054) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Brian Lee (922002718) Appointed |
| 25/09/2023 | Stephen Davies (930620182) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Stephen Davies (930620182) Appointed |
| 21/12/2022 | New Board Member Simon Peter Bissell (930082054) Appointed |
| 06/10/2022 | New Company Secretary Simon Bissell (930075792) Appointed |
| 05/09/2022 | New Board Member David Martin Meldrum (924169373) Appointed |
| 05/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | David Thomas Finnigan (921977496) has left the board |
| 08/12/2021 | Michelle Scott (926266262) has left the board |
| 27/10/2021 | Mark Hooper (917070694) has left the board |
| 27/10/2021 | Mark Hooper (917070694) has left the board |
| 27/10/2021 | Mark Hooper (917070694) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | David Thomas Finnigan (913614729) has left the board |
| 25/08/2020 | New Board Member Mark Hooper (917070694) Appointed |
| 16/05/2020 | New Accounts filed |
| 26/09/2019 | New Board Member Noel Christopher Plant (926269347) Appointed |
| 25/09/2019 | New Board Member Michelle Scott (926266262) Appointed |
| 10/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
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