MEREFIELD ASSOCIATES LIMITED

Profile MEREFIELD ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
MEREFIELD ASSOCIATES LIMITED
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Company number
01113860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 1973
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS
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PSC and Officers MEREFIELD ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

ASHBY, Derek
Status: Active
Appointed on: Monday, 30 July 2001
Correspondence address: 19 Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL
Role: Secretary
ASHBY, Wendy Ann
Status: Active
Appointed on: Tuesday, 29 June 1999
Correspondence address: 19 Burnett Road, Sutton Coldfield, West Midlands, B74 3EL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
ASHBY, Derek
Status: Not active
Resigned on: Friday, 06 September 1991
Correspondence address: 19 Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL
Role: Secretary
BODEN, Gordon Barry
Status: Not active
Appointed on: Friday, 06 September 1991
Resigned on: Monday, 29 June 1992
Correspondence address: 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WESTON, Christmas Eric
Status: Not active
Resigned on: Monday, 29 June 1992
Correspondence address: Tall Trees Talbot Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DD
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Company Director
LEWIS, Byron
Status: Not active
Appointed on: Friday, 06 September 1991
Resigned on: Monday, 30 July 2001
Correspondence address: 5 Braemar Road, Sutton Coldfield, West Midlands, B73 6LN
Role: Secretary
ASHBY, Derek
Status: Not active
Resigned on: Tuesday, 29 June 1999
Correspondence address: 19 Burnett Road, Streetly, Sutton Coldfield, West Midlands, B74 3EL
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Derek Ashby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsnorth House Birmingham
Nationality: British
Date of birth: February 1943
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

Mrs Wendy Ann Ashby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingsnorth House Birmingham
Nationality: British
Date of birth: May 1944
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