MEADOWBRIDGE HOLDINGS LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
MEADOWBRIDGE HOLDINGS LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
MEADOWBRIDGE HOLDINGS LIMITED was incorporated 48 years ago on 29/04/1975 and has the registered number: 01210055. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEADOWBRIDGE HOLDINGS LIMITED was incorporated 48 years ago on 29/04/1975 and has the registered number: 01210055. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEADOWBRIDGE HOLDINGS LIMITED - AMERSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE.
HP7 0DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALUN JENKINS | Mar 1976 | British | Director | 2018-10-01 | CURRENT |
MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2018-07-01 | CURRENT |
MR MARK ALUN JENKINS | Secretary | 2018-10-01 | CURRENT | ||
MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2023-01-16 | CURRENT |
MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Director | 1995-01-01 UNTIL 2018-09-30 | RESIGNED |
MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Secretary | 1997-08-12 UNTIL 2018-09-30 | RESIGNED |
MR MARTIN CHRISTOPHER DELVE | Aug 1967 | British | Director | 1997-10-08 UNTIL 2001-12-20 | RESIGNED |
MR GAVIN LAWRENCE VAN DER PANT | Jul 1964 | British | Director | 2009-04-16 UNTIL 2024-01-12 | RESIGNED |
ROBERT IAN HOWARD | Apr 1947 | British | Director | RESIGNED | |
KEVIN JOHN THOMPSON | Jul 1959 | British | Director | RESIGNED | |
MARTIN PETER HOPCROFT | Aug 1960 | British | Director | 1993-03-22 UNTIL 1998-09-21 | RESIGNED |
MICHAEL PETER HAMILTON | Apr 1960 | British | Director | 2009-04-16 UNTIL 2017-08-08 | RESIGNED |
SIMON JOHN DRAY | Feb 1969 | British | Director | 2002-04-10 UNTIL 2008-08-01 | RESIGNED |
ROBERT IAN HOWARD | Apr 1947 | British | Secretary | RESIGNED | |
KENNETH LIONEL MARTIN CLEMMEY | Aug 1960 | British | Director | RESIGNED | |
DAVID STEWART BARBER | Sep 1931 | British | Director | RESIGNED | |
MICHAEL JOHN ARTHUR | Mar 1935 | British | Director | RESIGNED | |
JONATHAN MICHAEL ALLEN | Apr 1968 | British | Director | 2008-04-01 UNTIL 2009-04-16 | RESIGNED |
NIGEL JOHN YOUNG | Mar 1950 | British | Director | 2007-05-17 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halma Plc | 2016-04-06 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |