MEIKO UK LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
MEIKO UK LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
MEIKO UK LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846559. The accounts status is FULL and accounts are next due on 30/09/2024.
MEIKO UK LIMITED was incorporated 30 years ago on 20/08/1993 and has the registered number: 02846559. The accounts status is FULL and accounts are next due on 30/09/2024.
MEIKO UK LIMITED - SLOUGH
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
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
393 EDINBURGH AVENUE
SLOUGH
BERKSHIRE
SL1 4UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUERGEN HUND | Secretary | 2014-10-01 | CURRENT | ||
| MR PAUL GRAHAM ANDERSON | Jan 1968 | British | Director | 2017-03-27 | CURRENT |
| MR MICHAEL WAGHORN | Mar 1972 | British | Director | 2022-10-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-08-20 UNTIL 1993-09-14 | RESIGNED | ||
| BERND FRITZ | Mar 1958 | German | Secretary | 1994-12-29 UNTIL 1999-09-29 | RESIGNED |
| ROLF JOSEF KIPKA | Secretary | 1993-09-14 UNTIL 1994-12-29 | RESIGNED | ||
| JUERGEN SACHS | Secretary | 1999-09-29 UNTIL 2014-09-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-08-20 UNTIL 1993-09-14 | RESIGNED | ||
| DR STEFAN SCHERINGER | Jan 1959 | German | Director | 2014-10-01 UNTIL 2021-06-30 | RESIGNED |
| PETER BAXTER NIMMO | Nov 1961 | British | Director | 1999-11-01 UNTIL 2001-03-29 | RESIGNED |
| ANDREW ROBERT GOODMAN | Feb 1963 | British | Director | 2001-03-07 UNTIL 2002-09-30 | RESIGNED |
| BERND FRITZ | Mar 1958 | German | Director | 1993-09-14 UNTIL 1999-09-29 | RESIGNED |
| WILLIAM MCKINNON DOWNIE | Nov 1951 | British | Director | 1994-12-29 UNTIL 2017-03-24 | RESIGNED |
| MR PETER GERARD BARRY | Feb 1950 | Irish | Director | 2002-09-11 UNTIL 2022-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stefan Scheringer | 2016-08-19 | 1/1959 | Slough Berkshire | Right to appoint and remove directors as firm |