MERIDIAN ELECTRICAL CONTRACTING LIMITED - POOLE
Company Profile | Company Filings |
Overview
MERIDIAN ELECTRICAL CONTRACTING LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERIDIAN ELECTRICAL CONTRACTING LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERIDIAN ELECTRICAL CONTRACTING LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERIDIAN ELECTRICAL CONTRACTING LIMITED - POOLE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical 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
47A COMMERCIAL ROAD
POOLE
BH14 0HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY WAYLES | Jan 1966 | British | Director | 2006-03-01 | CURRENT |
MR JOSEPH LUKE TARRANT | Oct 1990 | British | Director | 2019-10-25 | CURRENT |
MR ADRIAN CARL FLUDE | Aug 1974 | British | Director | 2019-10-25 | CURRENT |
RICHARD ANTHONY WAYLAS | Jan 1966 | British | Director | 2005-03-12 UNTIL 2005-03-12 | RESIGNED |
DAVID BRIAN SMITH | Dec 1956 | British | Director | 2005-03-12 UNTIL 2011-01-18 | RESIGNED |
MR IAN JORDAN | Mar 1964 | British | Director | 2011-01-18 UNTIL 2019-10-25 | RESIGNED |
ADRIAN CARL FLUDE | Aug 1974 | British | Director | 2007-10-01 UNTIL 2010-10-22 | RESIGNED |
DAVID BRIAN SMITH | Dec 1956 | Secretary | 2005-03-12 UNTIL 2005-03-12 | RESIGNED | |
DAVID BRIAN SMITH | Dec 1956 | British | Secretary | 2006-03-01 UNTIL 2011-01-18 | RESIGNED |
SARA ANN GREEN | Secretary | 2005-03-12 UNTIL 2006-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meridian Electrical Holdings Limited | 2019-10-28 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Anthony Wayles | 2016-04-06 - 2019-10-28 | 1/1966 | Poole | Ownership of shares 25 to 50 percent |
Mr Ian Jordan | 2016-04-06 - 2019-10-28 | 6/1964 | Poole | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2023 | 2023-08-24 | 31-03-2023 | £472,839 Cash £1,188,029 equity |
Accounts filed on 31-03-2022 | 2022-12-17 | 31-03-2022 | £900,192 Cash £1,113,224 equity |
Accounts filed on 31-03-2021 | 2021-11-10 | 31-03-2021 | £1,020,098 Cash £1,106,378 equity |
Accounts filed on 31-03-2020 | 2021-04-10 | 31-03-2020 | £953,656 Cash £1,009,763 equity |
Accounts filed on 31-03-2019 | 2019-12-03 | 31-03-2019 | £969,440 Cash £898,147 equity |
Accounts filed on 31-03-2018 | 2018-11-20 | 31-03-2018 | £1,025,504 Cash £691,136 equity |
Accounts filed on 31-03-2017 | 2017-12-05 | 31-03-2017 | £668,049 Cash £411,276 equity |
Accounts filed on 31-03-2016 | 2016-12-08 | 31-03-2016 | £497,622 Cash £126,053 equity |
Accounts filed on 31-03-2015 | 2015-12-12 | 31-03-2015 | £637,169 Cash £501,384 equity |
MERIDIAN ELECTRICAL CONTRACT - Accounts 2014 | 2014-12-03 | 31-03-2014 | £658,294 Cash £313,474 equity |