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 - DUNSTABLE

This company is listed in the following categories:
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

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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

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