About

Registered Number: 04882806
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Forstal Road, Aylesford, Kent, ME20 7AU

 

Established in 2003, Meeral Ltd has its registered office in Aylesford, it's status is listed as "Active". We don't know the number of employees at the business. There are 2 directors listed as Kumar, Alli, Kumar, Bimal, Dr. for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUMAR, Bimal, Dr. 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Alli 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr. Bimal Kumar/
1965-06
Individual person with significant control Malaysian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Alli Kumar/
1969-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Meera Kumar/
2000-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24/08/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 23/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 20/09/2017 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 14/09/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/03/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.