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MERIDIAN COOLING LTD - 21 Church Road, Poole, Dorset, BH14 8UF, United Kingdom
Company Information
- Company registration number
- 05563111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Church Road
- Poole
- Dorset
- BH14 8UF 21 Church Road, Poole, Dorset, BH14 8UF UK
Management
- Managing Directors
- DU FEU, Shaun Charles
- PURCHES, Simon
- Company secretaries
- DU FEU, Pauline
- PURCHES, Kelly Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-14
- Age Of Company 2005-09-14 19 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Simon Purches
- Mr Shaun Charles Du Feu
- Mrs Kelly Marie Purches
- Mrs Pauline Du Feu
- Mr Simon Purches
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
✓
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MERIDIAN COOLING LTD Company Description
- MERIDIAN COOLING LTD is a ltd registered in United Kingdom with the Company reg no 05563111. Its current trading status is "live". It was registered 2005-09-14. It has declared SIC or NACE codes as "43220". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at 21 Church Road .
Get MERIDIAN COOLING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Cooling Ltd - 21 Church Road, Poole, Dorset, BH14 8UF, United Kingdom
- 2005-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERIDIAN COOLING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05563111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05563111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05563111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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keyboard_arrow_right 2019
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legacy (2019-07-26) - RP04CS01
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-08) - AP03
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notification-of-a-person-with-significant-control (2019-07-08) - PSC01
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change-to-a-person-with-significant-control (2019-07-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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keyboard_arrow_right 2017
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resolution (2017-03-23) - RESOLUTIONS
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capital-allotment-shares (2017-04-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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change-person-secretary-company-with-change-date (2017-12-18) - CH03
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change-person-director-company-with-change-date (2017-12-18) - CH01
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confirmation-statement-with-updates (2017-09-29) - CS01
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change-to-a-person-with-significant-control (2017-12-18) - PSC04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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capital-cancellation-shares (2016-06-21) - SH06
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capital-return-purchase-own-shares (2016-06-21) - SH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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change-person-director-company-with-change-date (2012-02-20) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-09-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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keyboard_arrow_right 2007
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resolution (2007-01-05) - RESOLUTIONS
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legacy (2007-02-16) - 88(2)R
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legacy (2007-11-06) - 363a
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-01) - 88(2)R
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legacy (2006-12-01) - 288a
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legacy (2006-11-17) - 363a
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legacy (2006-02-09) - 88(2)R
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legacy (2006-02-09) - 288a
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keyboard_arrow_right 2005
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resolution (2005-09-22) - RESOLUTIONS
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incorporation-company (2005-09-14) - NEWINC
