About

Registered Number: 05693687
Date of Incorporation: 01/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 15 Lampits Hill, Corringham, Stanford-Le-Hope, SS17 9AA,

 

Meridien Packaging Ltd was registered on 01 February 2006 and has its registered office in Stanford-Le-Hope, it has a status of "Active". Davies, Dionne Billie, Derbyshire, Warren, Davies, Dionne are listed as the directors of this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Dionne Billie 01 July 2015 - 1
DERBYSHIRE, Warren 01 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Dionne 01 February 2006 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 February 2019
SH01 - Return of Allotment of shares 30 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 05 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AP01 - Appointment of director 18 August 2015
AA - Annual Accounts 17 August 2015
TM02 - Termination of appointment of secretary 03 August 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 08 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 30 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 23 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
287 - Change in situation or address of Registered Office 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
NEWINC - New incorporation documents 01 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.