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MERIDIAN NARROWBOATS LIMITED - 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 05861849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hrfc Business Centre
- Leicester Road
- Hinckley
- Leicestershire
- LE10 3DR
- United Kingdom 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom UK
Management
- Managing Directors
- BAIN, Anne Katherine
- BAIN, Peter John
- GRANTHAM JACKSON, Anthony
- Company secretaries
- BAIN, Anne Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-29
- Age Of Company 2006-06-29 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Anthony Grantham-Jackson
- Ms Christine Wood
- -
- Mr Anthony Grantham-Jackson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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MERIDIAN NARROWBOATS LIMITED Company Description
- MERIDIAN NARROWBOATS LIMITED is a ltd registered in United Kingdom with the Company reg no 05861849. Its current trading status is "live". It was registered 2006-06-29. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-29.It can be contacted at 4 Hrfc Business Centre .
Get MERIDIAN NARROWBOATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Narrowboats Limited - 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
- 2006-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-22) - CH01
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cessation-of-a-person-with-significant-control (2023-08-21) - PSC07
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change-to-a-person-with-significant-control (2023-08-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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change-to-a-person-with-significant-control (2020-08-05) - PSC04
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change-to-a-person-with-significant-control (2020-08-04) - PSC04
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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change-person-secretary-company-with-change-date (2020-02-10) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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change-person-director-company-with-change-date (2019-10-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-23) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-secretary-company-with-change-date (2016-06-27) - CH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-dormant (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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change-account-reference-date-company-previous-extended (2011-03-29) - AA01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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accounts-with-accounts-type-dormant (2010-03-22) - AA
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-dormant (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-08-12) - 363s
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legacy (2007-05-17) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-06-29) - NEWINC