MERIDIAN VENTILATION SYSTEMS LIMITED - DORSET
| Company Profile | Company Filings |
Overview
MERIDIAN VENTILATION SYSTEMS LIMITED is a Private Limited Company from DORSET and has the status: Active.
MERIDIAN VENTILATION SYSTEMS LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04953254. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERIDIAN VENTILATION SYSTEMS LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04953254. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERIDIAN VENTILATION SYSTEMS LIMITED - DORSET
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOWER HOUSE, PARKSTONE ROAD
DORSET
BH15 2JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SUZANNE MARIE LOVELL | May 1978 | British | Director | 2020-02-07 | CURRENT |
| MR SAM JOHN LOVELL | Feb 1992 | British | Director | 2020-02-07 | CURRENT |
| MR KEVIN JAMES LOVELL | Jan 1966 | British | Director | 2003-11-04 | CURRENT |
| MR KEVIN JAMES LOVELL | Jan 1966 | British | Secretary | 2003-11-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-04 UNTIL 2003-11-04 | RESIGNED | ||
| CHRISTOPHER DAVID HOARE | Aug 1953 | British | Director | 2003-11-04 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Suzanne Marie Lovell | 2020-02-07 | 5/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Sam John Lovell | 2020-02-07 | 2/1992 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Christopher David Hoare | 2016-04-06 - 2020-02-07 | 8/1953 | Poole | Ownership of shares 25 to 50 percent |
| Mr Kevin James Lovell | 2016-04-06 | 1/1966 | Poole | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MERIDIAN VENTILATION SYSTEMS LIMITED | 2023-11-28 | 31-03-2023 | £22,320 equity |
| MERIDIAN_VENTILATION_SYST - Accounts | 2022-12-30 | 31-03-2022 | £-18,247 equity |
| MERIDIAN_VENTILATION_SYST - Accounts | 2021-12-31 | 31-03-2021 | £-4,741 equity |
| MERIDIAN_VENTILATION_SYST - Accounts | 2021-03-26 | 31-03-2020 | £-9,338 equity |
| MERIDIAN_VENTILATION_SYST - Accounts | 2019-12-07 | 31-03-2019 | £-1,828 equity |
| Micro-entity Accounts - MERIDIAN VENTILATION SYSTEMS LIMITED | 2017-12-15 | 31-03-2017 | £378 equity |
| Abbreviated Company Accounts - MERIDIAN VENTILATION SYSTEMS LIMITED | 2016-12-29 | 31-03-2016 | £2,153 Cash £39,001 equity |
| Abbreviated Company Accounts - MERIDIAN VENTILATION SYSTEMS LIMITED | 2015-12-19 | 31-03-2015 | £16,989 Cash £88,307 equity |