Meridian Point Rtm Company Ltd

About

Registered Number: 06567791
Date of Incorporation: 16/04/2008 (16 years ago)
Company Status: Active
Registered Address: Meridian Point, 461-463 Southchurch Road, Southend On Sea, Essex, SS1 2PH

 

Meridian Point Rtm Company Ltd was established in 2008, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Tim 30 January 2019 - 1
BURCH, David Richard 10 November 2010 - 1
CHANCE, Edward Alfred 10 November 2010 - 1
CONSTABLE, Paul Alexander 15 January 2018 - 1
HOLLEBONE, Ryan 15 January 2018 - 1
LUCUS, Graham 20 May 2014 - 1
DAVIES, Cassie Amelia 16 April 2008 10 November 2010 1
LUCAS, Graham 10 November 2010 20 May 2014 1
MATTHEWS, Ian 16 April 2008 16 November 2011 1
NORTH, Deborah Janet 16 April 2008 10 November 2010 1
RAMSAY, Alison Margaret 16 April 2008 10 November 2010 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, James Victor 30 April 2013 11 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 14 April 2020
CH01 - Change of particulars for director 02 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 30 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 12 April 2018
AP01 - Appointment of director 23 January 2018
CH01 - Change of particulars for director 23 January 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 28 October 2015
TM01 - Termination of appointment of director 21 September 2015
AR01 - Annual Return 29 April 2015
TM02 - Termination of appointment of secretary 26 February 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 10 June 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 03 September 2013
AP03 - Appointment of secretary 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 04 October 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AR01 - Annual Return 20 April 2011
AP01 - Appointment of director 07 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 22 April 2009
225 - Change of Accounting Reference Date 23 December 2008
225 - Change of Accounting Reference Date 04 November 2008
287 - Change in situation or address of Registered Office 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
NEWINC - New incorporation documents 16 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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