About

Registered Number: 10144245
Date of Incorporation: 25/04/2016 (8 years ago)
Company Status: Active
Registered Address: Basepoint, Pine Grove, Crowborough, TN6 1DH,

 

Meriden Holdings Ltd was registered on 25 April 2016 and has its registered office in Crowborough. We don't know the number of employees at this company. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Edward James Probert 05 May 2020 - 1
MILLS, Martin Arthur 09 March 2020 05 May 2020 1
SLATTERY, Dominic 02 April 2020 30 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 June 2020
PSC07 - N/A 04 June 2020
CS01 - N/A 26 May 2020
PSC02 - N/A 18 May 2020
AD01 - Change of registered office address 06 May 2020
TM01 - Termination of appointment of director 05 May 2020
AP01 - Appointment of director 05 May 2020
AP01 - Appointment of director 02 April 2020
AD01 - Change of registered office address 10 March 2020
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
PSC07 - N/A 10 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA01 - Change of accounting reference date 23 January 2020
TM01 - Termination of appointment of director 27 September 2019
CH01 - Change of particulars for director 27 August 2019
AD01 - Change of registered office address 27 August 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 29 January 2019
AD01 - Change of registered office address 13 July 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 24 January 2018
SH01 - Return of Allotment of shares 28 September 2017
PSC02 - N/A 28 September 2017
PSC05 - N/A 28 September 2017
AP01 - Appointment of director 26 September 2017
CS01 - N/A 15 June 2017
AD01 - Change of registered office address 14 September 2016
NEWINC - New incorporation documents 25 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.