MERIFIELD PROPERTIES LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
MERIFIELD PROPERTIES LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
MERIFIELD PROPERTIES LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841431. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
MERIFIELD PROPERTIES LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841431. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
MERIFIELD PROPERTIES LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2007-05-02 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2020-06-18 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2007-05-02 | CURRENT |
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-02 UNTIL 1993-12-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-02 UNTIL 1993-12-10 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-05-02 UNTIL 2010-02-25 | RESIGNED | ||
MICHAEL SHERWIN | Mar 1959 | British | Director | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
MRS MELANIE KIM MERIFIELD | Oct 1961 | British | Director | 2000-05-05 UNTIL 2007-05-02 | RESIGNED |
MR DAVID PETER MERIFIELD | Jul 1960 | British | Director | 1993-12-10 UNTIL 2007-05-02 | RESIGNED |
MR DAVID BRIAN MERIFIELD | Jan 1932 | British | Director | 1993-12-10 UNTIL 1999-01-31 | RESIGNED |
MR SEAN FRANCIS GAVIN | Jun 1962 | British | Director | 1999-01-31 UNTIL 2000-05-05 | RESIGNED |
MR DAVID PETER MERIFIELD | Jul 1960 | British | Secretary | 1993-12-10 UNTIL 2007-05-02 | RESIGNED |
KAREN ANDERSON | British | Secretary | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blake Holdings Limited | 2016-04-06 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |