MERIDIAN AIR CONDITIONING LIMITED - POOLE


Company Profile Company Filings

Overview

MERIDIAN AIR CONDITIONING LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERIDIAN AIR CONDITIONING LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2025.

MERIDIAN AIR CONDITIONING LIMITED - POOLE

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2023 30/05/2025

Registered Office

TOWER HOUSE
POOLE
BH15 2JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUZANNE MARIE LOVELL May 1978 British Director 2017-04-03 CURRENT
MR SAM JOHN LOVELL Feb 1992 British Director 2015-08-10 CURRENT
MR SAM LOVELL Secretary 2016-07-07 CURRENT
MR KEVIN JAMES LOVELL Jan 1966 British Director 2015-03-01 UNTIL 2018-03-31 RESIGNED
MRS JANE LOVELL Oct 1967 British Director 2013-08-12 UNTIL 2016-07-07 RESIGNED
MRS JANE LOVELL Secretary 2013-08-12 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzanne Marie Lovell 2017-04-01 5/1978 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam John Lovell 2016-04-06 2/1992 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN VENTILATION SYSTEMS LIMITED DORSET Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MERIDIAN REFRIGERATION LIMITED POOLE ENGLAND Active DORMANT 35300 - Steam and air conditioning supply
MERIDIAN HVAC LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
MERIDIAN CARPENTRY & BUILD LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
CHRISTMAS TREES FERNDOWN LIMITED POOLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
MERIDIAN GROUP SOUTH LTD POOLE ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
MERIDIAN VENTILATION LIMITED POOLE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
MERIDIAN_AIR_CONDITIONING - Accounts 2023-12-14 31-08-2023 £1,468 Cash £-11,001 equity
MERIDIAN_AIR_CONDITIONING - Accounts 2023-03-28 31-08-2022 £5,083 Cash £-68,882 equity
MERIDIAN_AIR_CONDITIONING - Accounts 2022-05-31 31-08-2021 £21,081 Cash £1,281 equity
MERIDIAN_AIR_CONDITIONING - Accounts 2021-08-27 31-08-2020 £33,732 equity
MERIDIAN_AIR_CONDITIONING - Accounts 2020-05-27 31-08-2019 £740 equity
MERIDIAN AIR CONDITIONING LIMITED Accounts filed on 31-08-2015 2015-11-10 31-08-2015 £6,316 Cash £15,524 equity
MERIDIAN AIR CONDITIONING LIMITED Accounts filed on 31-08-2014 2014-11-20 31-08-2014 £821 Cash £380 equity

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