About

Registered Number: 05682351
Date of Incorporation: 20/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Bank Chambers Canterbury Road, Lyminge, Folkestone, Kent, CT18 8HU,

 

Having been setup in 2006, Meridian Global Logistics Ltd have registered office in Folkestone, Kent, it's status is listed as "Active". We do not know the number of employees at Meridian Global Logistics Ltd. Morgan, Emma, Powell, Mark are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Mark 20 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Emma 20 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 10 December 2018
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
AA - Annual Accounts 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
363a - Annual Return 20 February 2007
287 - Change in situation or address of Registered Office 25 January 2007
287 - Change in situation or address of Registered Office 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
NEWINC - New incorporation documents 20 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.