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 1 years ago on 29/08/2019 and has the registered number: 12180332. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2021.

MERIDIAN ELECTRICAL HOLDINGS 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 31/03/2021

Registered Office

3A SPRINGFIELD ROAD
POOLE
BH14 0LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2020 11/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY WAYLES Jan 1966 British Director 2019-08-29 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN ELECTRICAL CONTRACTING LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MERIDIAN MECHANICAL SERVICES (UK) LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
MERIDIAN SHOPFITTING LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

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