MERISTEM LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
MERISTEM LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
MERISTEM LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERISTEM LIMITED was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERISTEM LIMITED - BERKSHIRE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3M CENTRE CAIN ROAD
BERKSHIRE
RG12 8HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2013-04-01 | CURRENT |
MR TERENCE SMITH | Aug 1949 | British | Director | 1992-08-27 UNTIL 1993-08-31 | RESIGNED |
MR IAN RICHARD BROWN | Secretary | 2018-04-30 UNTIL 2020-01-31 | RESIGNED | ||
MR DAVID ANTHONY JUBB | Secretary | 2015-05-01 UNTIL 2018-04-30 | RESIGNED | ||
DONALD RICHARD MACKNESS | Nov 1946 | British | Secretary | RESIGNED | |
MR CHRISTOPHER PIKETT | Oct 1952 | Secretary | 2008-01-01 UNTIL 2013-03-31 | RESIGNED | |
MR DAVID JAMES ASHLEY | Secretary | 2013-04-01 UNTIL 2015-05-01 | RESIGNED | ||
MR CHRISTOPHER PIKETT | Oct 1952 | Director | 2007-10-31 UNTIL 2013-03-31 | RESIGNED | |
MAGNUS MOWAT | Apr 1940 | British | Director | 1998-09-01 UNTIL 2000-05-08 | RESIGNED |
MR DONALD NEIL | Jun 1943 | British | Director | 1994-10-03 UNTIL 1998-11-04 | RESIGNED |
NEVILLE NEWSON | Aug 1950 | British | Director | RESIGNED | |
MR RODNEY HORROCKS SELLERS | Jul 1946 | English | Director | 1997-04-14 UNTIL 2000-03-31 | RESIGNED |
MR ROGER CHARLES QUEEN | Mar 1964 | British | Director | 1998-09-07 UNTIL 2003-07-02 | RESIGNED |
MR KENNETH SCHOFIELD | Jan 1934 | British | Director | RESIGNED | |
MR CHRISTOPHER ROBIN STACK MCDONNELL | Mar 1946 | British | Director | 2006-07-27 UNTIL 2008-06-30 | RESIGNED |
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2018-05-01 UNTIL 2023-03-30 | RESIGNED |
DAVID SWALLOW | Dec 1929 | British | Director | RESIGNED | |
ANTHONY MORLEY | Feb 1960 | British | Director | 2003-07-02 UNTIL 2007-10-31 | RESIGNED |
TERENCE JAMES | Jun 1935 | British | Director | 1992-06-16 UNTIL 1997-05-13 | RESIGNED |
DONALD RICHARD MACKNESS | Nov 1946 | British | Director | RESIGNED | |
DONALD RICHARD MACKNESS | Nov 1946 | British | Director | 2005-12-15 UNTIL 2007-12-31 | RESIGNED |
JAMES ANTHONY LEEK | May 1944 | British | Director | 1998-11-04 UNTIL 2007-04-30 | RESIGNED |
ALEXANDER SIMPSON INGRAM | Jun 1945 | British | Director | RESIGNED | |
MR DONALD GRAY | Apr 1964 | British | Director | 2011-04-29 UNTIL 2015-01-19 | RESIGNED |
MR JAMES BYRON FRIEDERICHSEN | Jul 1942 | Us Citizen | Director | RESIGNED | |
MR STEPHEN CROWNSHAW | Dec 1958 | British | Director | 1993-09-01 UNTIL 1998-04-09 | RESIGNED |
MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2015-01-19 UNTIL 2018-05-31 | RESIGNED |
DOCTOR KENNETH CARTER | Dec 1942 | Us Citizen | Director | 1992-07-16 UNTIL 1993-06-30 | RESIGNED |
MR JOHN BURROWS | Jan 1946 | British | Director | 1997-09-16 UNTIL 2000-03-31 | RESIGNED |
DAVID BUCKS | Oct 1934 | British | Director | 1992-09-03 UNTIL 1997-05-13 | RESIGNED |
MR KENNETH ARTHUR BROWNLEE | Dec 1951 | British | Director | 2007-10-31 UNTIL 2011-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3m Uk Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |