About

Registered Number: 05591899
Date of Incorporation: 13/10/2005 (16 years and 8 months ago)
Company Status: Active
Registered Address: Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG

 

Based in Herts, Meridian Building Plastics Ltd was setup in 2005. We don't currently know the number of employees at this company. There are 3 directors listed as Douglas, Sharon, Christou, Andrew, Clohosy, Alan Sidney for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Sharon 25 May 2006 - 1
CHRISTOU, Andrew 13 October 2005 01 March 2006 1
CLOHOSY, Alan Sidney 13 October 2005 31 May 2012 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 01 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 05 November 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 02 August 2017
SH01 - Return of Allotment of shares 15 May 2017
RESOLUTIONS - N/A 12 April 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 26 October 2012
AA01 - Change of accounting reference date 15 August 2012
TM01 - Termination of appointment of director 10 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 16 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 30 May 2007
225 - Change of Accounting Reference Date 30 May 2007
363s - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.