MEERON LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
MEERON LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
MEERON LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532120. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEERON LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532120. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEERON LIMITED - DUNSTABLE
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
LEXHAM HOUSE
DUNSTABLE
BEDFORDSHIRE
LU6 1JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFREY CHARLES HARRIS | Apr 1950 | British | Director | 2012-06-20 | CURRENT |
MR DAVID ROBSON | Sep 1970 | British | Director | 2018-09-06 | CURRENT |
MR SHAUN COLIN GIBSON | Jul 1970 | British | Director | 2023-09-25 | CURRENT |
MR MILES BARON | Aug 1961 | British | Director | 2012-10-08 | CURRENT |
MR PAUL JAMES SWINDON | Secretary | 2019-10-07 | CURRENT | ||
SIMON MICHAEL WYKES | Sep 1967 | British | Director | 2006-09-19 UNTIL 2009-05-23 | RESIGNED |
MISS MARGRIT MARTHA FRANCIS | Secretary | 1998-04-29 UNTIL 1999-05-31 | RESIGNED | ||
MS CHERRY HOSKING | Secretary | 2012-10-22 UNTIL 2019-09-30 | RESIGNED | ||
MR PAUL MERVYN TALBOYS | Oct 1953 | British | Secretary | 1999-05-31 UNTIL 2012-10-05 | RESIGNED |
ANNE ROSALIND BATESON | Nominee Secretary | 1998-03-20 UNTIL 1998-04-29 | RESIGNED | ||
POH LIM LAI | Mar 1957 | British | Nominee Director | 1998-03-20 UNTIL 1998-04-29 | RESIGNED |
MR PHILIP ANTONY GIBBS | Jul 1964 | British | Director | 2017-10-06 UNTIL 2018-09-06 | RESIGNED |
JOHN MICHAEL KELLY | Apr 1947 | British | Director | 2000-05-09 UNTIL 2004-05-20 | RESIGNED |
MR PAUL MERVYN TALBOYS | Oct 1953 | British | Director | 1998-04-29 UNTIL 2012-10-05 | RESIGNED |
MR MARK JEPP | Sep 1967 | British | Director | 2015-02-06 UNTIL 2023-07-06 | RESIGNED |
LESLIE RONALD HURST | Nov 1954 | British | Director | 1998-04-29 UNTIL 2000-05-04 | RESIGNED |
MR RAYMOND GEORGE HIPKIN | Oct 1945 | British | Director | 2000-05-09 UNTIL 2017-12-13 | RESIGNED |
NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2004-07-06 UNTIL 2008-05-19 | RESIGNED |
MR DAVID BODEN | Oct 1956 | British | Director | 2006-03-14 UNTIL 2006-05-19 | RESIGNED |
MR WILLIAM ANDREW CUNNINGHAM | May 1960 | British | Director | 2006-09-19 UNTIL 2011-05-11 | RESIGNED |
MR JOHN WILLIAM CARPENTER | Feb 1954 | British | Director | 2010-06-09 UNTIL 2015-02-06 | RESIGNED |
PAUL ANSON | Jul 1953 | British | Director | 1998-04-29 UNTIL 2000-05-09 | RESIGNED |
JOHN FREDERICK ANDERSON | Aug 1949 | British | Director | 2000-05-09 UNTIL 2006-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The National Bingo Game Association Limited | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-05-21 | 26-12-2021 | 589,137 Cash 644,545 equity |