MERITAS DEVELOPMENTS LTD - BRACKNELL
| Company Profile | Company Filings |
Overview
MERITAS DEVELOPMENTS LTD is a Private Limited Company from BRACKNELL and has the status: Active.
MERITAS DEVELOPMENTS LTD was incorporated 13 years ago on 07/05/2010 and has the registered number: 07246160. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MERITAS DEVELOPMENTS LTD was incorporated 13 years ago on 07/05/2010 and has the registered number: 07246160. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
MERITAS DEVELOPMENTS LTD - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
COOPERS BRIDGE BRAZIERS LANE
BRACKNELL
BERKSHIRE
RG42 6NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
| MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-10-26 | CURRENT | ||
| MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-07-17 UNTIL 2022-12-31 | RESIGNED |
| MR TIMOTHY CHARLES JONES | Secretary | 2014-03-01 UNTIL 2014-11-07 | RESIGNED | ||
| MR NIGEL JOHN PATRICK | Secretary | 2010-05-07 UNTIL 2011-01-06 | RESIGNED | ||
| MR RICHARD ANTHONY SOWERBY | Nov 1967 | British | Director | 2011-01-06 UNTIL 2014-03-01 | RESIGNED |
| MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
| SIR ARTHUR BENJAMIN NORMAN GILL | Jan 1950 | British | Director | 2011-01-06 UNTIL 2014-05-08 | RESIGNED |
| MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 UNTIL 2023-02-24 | RESIGNED |
| MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2010-05-07 UNTIL 2021-11-12 | RESIGNED |
| MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2010-12-06 UNTIL 2021-11-12 | RESIGNED |
| LORD DONALD THOMAS YOUNGER CURRY | Apr 1944 | British | Director | 2014-07-01 UNTIL 2021-11-12 | RESIGNED |
| MR PETER STRUAN HODSON | Sep 1972 | British | Director | 2010-12-06 UNTIL 2014-11-01 | RESIGNED |
| MR KARL NICHOLAS COCKWILL | Sep 1965 | British | Director | 2014-11-01 UNTIL 2017-03-09 | RESIGNED |
| ROBERT BELL | Nov 1967 | British | Director | 2017-10-26 UNTIL 2020-07-17 | RESIGNED |
| CARR-HILL LIMITED | Corporate Secretary | 2011-01-06 UNTIL 2014-03-01 | RESIGNED | ||
| BRANDISH CONSULTING LIMITED | Corporate Secretary | 2015-01-13 UNTIL 2017-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meritas Group Limited | 2017-10-26 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel John Patrick | 2016-04-06 - 2017-10-26 | 6/1957 | Bracknell Berkshire | Significant influence or control |
| Mrs Linda Joyce Radnor | 2016-04-06 - 2017-10-26 | 3/1956 | Bracknell Berkshire | Significant influence or control |