S.C. MEREDITH & SON (ENGINEERS) LIMITED

Profile S.C. MEREDITH & SON (ENGINEERS) LIMITED

Actual on 01.07.2021
Company name
S.C. MEREDITH & SON (ENGINEERS) LIMITED
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Company number
00756212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 April 1963
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
10 CRUCIBLE COURT, MUSHET INDUSTRIAL PARK, GLOUCESTERSHIRE, COLEFORD, GL16 8RE
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PSC and Officers S.C. MEREDITH & SON (ENGINEERS) LIMITED

Officers

(as of 18.09.2020)

MEREDITH, Michael Stanley
Status: Active
Correspondence address: Amberlea, Joyford Hill, Coleford, Gloucestershire, GL16 7AH
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Co Director
Country of residence: England
MEREDITH, Janet Myrtle
Status: Not active
Resigned on: Thursday, 02 April 2020
Correspondence address: Amberlea, Joyford Hill, Coleford, Gloucestershire, GL16 7AH
Nationality: British
Role: Secretary
MEREDITH, Janet Myrtle
Status: Not active
Resigned on: Thursday, 02 April 2020
Correspondence address: Amberlea, Joyford Hill, Coleford, Gloucestershire, GL16 7AH
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr David Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pathways Coleford, United Kingdom, Gloucestershire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Stanley Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Amberlea Coleford, England, Gloucestershire
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Richard Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lealands Coleford, United Kingdom, Gloucestershire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Richard Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lealands Coleford, United Kingdom, Gloucestershire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Richard Meredith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lealands Coleford, United Kingdom, Gloucestershire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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