MEREFIELDS LIMITED

Profile MEREFIELDS LIMITED

Actual on 01.10.2020
Company name
MEREFIELDS LIMITED
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Company number
02105224
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 March 1987
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 10 May 2020 due by Sunday, 24 May 2020

Last statement dated Friday, 10 May 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 07 June 2017

Last annual return made up to Tuesday, 10 May 2016

Nature of business (SIC)
74990 - Non-trading company
96090 - Other service activities n.e.c.
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Registered office address
27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
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PSC and Officers MEREFIELDS LIMITED

Officers

(as of 19.09.2020)

BOUTORABI, Mahmoud
Status: Active
Correspondence address: Merefield's House 9 Vernon Place, Canterbury, United Kingdom, Kent, CT1 3HG
Nationality: British
Role: Secretary
BOUTORABI, Mahmoud
Status: Active
Correspondence address: Merefield's House 9 Vernon Place, Canterbury, United Kingdom, Kent, CT1 3HG
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Importer/Exporter
Country of residence: United Kingdom
BOUTORABI, Margaret Ann
Status: Active
Correspondence address: Merefield's House 9 Vernon Place, Canterbury, United Kingdom, Kent, CT1 3HG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Importer/Exporter
Country of residence: United Kingdom
MEREFIELD, Esme Mary
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 16 Roseacre Close, Canterbury, Kent, CT2 7HN
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.03.2022)

Byrom Colin Boutorabi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merefield's House Canterbury, England, Kent
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement