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 15 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 31/03/2021.

MERIDIAN ELECTRICAL CONTRACTING LIMITED - POOLE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

WILLOW ACCOUNTING & CONSULTANCY
3A SPRINGFIELD ROAD
POOLE
BH14 0LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

WILLOW ACCOUNTING & CONSULTANCY
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
ADRIAN CARL FLUDE Aug 1974 British Director 2007-10-01 UNTIL 2010-10-22 RESIGNED
SARA ANN GREEN Secretary 2005-03-12 UNTIL 2006-03-01 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
MR IAN JORDAN Mar 1964 British Director 2011-01-18 UNTIL 2019-10-25 RESIGNED
DAVID BRIAN SMITH Dec 1956 British Director 2005-03-12 UNTIL 2011-01-18 RESIGNED
RICHARD ANTHONY WAYLAS Jan 1966 British Director 2005-03-12 UNTIL 2005-03-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN MECHANICAL SERVICES (UK) LIMITED POOLE ENGLAND Active -... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
MERIDIAN SHOPFITTING LIMITED POOLE ENGLAND Active -... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MERIDIAN ELECTRICAL HOLDINGS LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
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

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