MEERES CIVIL ENGINEERING LIMITED

Profile MEERES CIVIL ENGINEERING LIMITED

Actual on 01.04.2021
Company name
MEERES CIVIL ENGINEERING LIMITED
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Company number
01530084
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 November 1980
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Accounts

Overdue

Next accounts made up to 26.05.2019 due by 26.02.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Tuesday, 29 September 2020 due by Tuesday, 10 November 2020

Last statement dated Sunday, 29 September 2019

Annual returns

Overdue

Next annual return date due by Thursday, 27 October 2016

Last annual return made up to Tuesday, 29 September 2015

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
18 ELSTREE ROAD, BUSHEY HEATH, HERTS., WD23 4GG
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PSC and Officers MEERES CIVIL ENGINEERING LIMITED

Officers

(as of 19.09.2020)

MEERE, Clare Anne
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: 20 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HY
Role: Secretary
MEERE, Clare Anne
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: 20 Kingwell Road, Hadley Wood, Barnet, United Kingdom, Hertfordshire, EN4 0HY
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
MEERE, Katherine
Status: Active
Correspondence address: 14 Lynmouth Road, London, N2 9LS
Role: Secretary
MEERE, Katherine
Status: Active
Correspondence address: 14 Lynmouth Road, London, N2 9LS
Nationality: Irish
Date of birth: January 1941
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
MEERE, William Francis
Status: Active
Correspondence address: 14 Lynmouth Road, Finchley, London, N2 9LS
Nationality: Irish
Date of birth: August 1940
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Meeres Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors