MERIDIAN ELECTRICAL HOLDINGS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
MERIDIAN ELECTRICAL HOLDINGS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERIDIAN ELECTRICAL HOLDINGS LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12180332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERIDIAN ELECTRICAL HOLDINGS LIMITED was incorporated 4 years ago on 29/08/2019 and has the registered number: 12180332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERIDIAN ELECTRICAL HOLDINGS 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 |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH LUKE TARRANT | Oct 1990 | British | Director | 2019-10-25 | CURRENT |
| MR RICHARD ANTHONY WAYLES | Jan 1966 | British | Director | 2019-08-29 | CURRENT |
| MR ADRIAN CARL FLUDE | Aug 1974 | British | Director | 2019-10-25 | CURRENT |
| MR IAN JORDAN | Jun 1964 | British | Director | 2019-10-03 UNTIL 2019-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Carl Flude | 2019-10-28 | 8/1974 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joseph Luke Tarrant | 2019-10-28 | 10/1990 | Poole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Anthony Wayles | 2019-08-29 - 2019-10-28 | 1/1966 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2023-08-24 | 31-03-2023 | £7,150 Cash £892,407 equity |
| Accounts filed on 31-03-2022 | 2022-12-16 | 31-03-2022 | £4,126 Cash £649,743 equity |
| Accounts filed on 31-03-2021 | 2021-11-10 | 31-03-2021 | £17,203 Cash £523,240 equity |
| Accounts filed on 31-03-2020 | 2021-04-10 | 31-03-2020 | £123,932 Cash £509,611 equity |