MERIDIAN VENTURES LIMITED

Profile MERIDIAN VENTURES LIMITED

Actual on 01.06.2021
Company name
MERIDIAN VENTURES LIMITED
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Company number
02773314
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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
Monday, 14 December 1992
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 15 October 2020 due by Thursday, 26 November 2020

Last statement dated Tuesday, 15 October 2019

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
FORWARD HOUSE, 17 HIGH STREET, WEST MIDLANDS, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers MERIDIAN VENTURES LIMITED

Officers

(as of 19.09.2020)

PYE, Madeleine Grace Worsley
Status: Active
Appointed on: Monday, 22 June 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
Nationality: American
Date of birth: June 1997
Role: Director
Occupation: Company Director
Country of residence: United States
COURBEY, Patrice Roger
Status: Not active
Appointed on: Thursday, 07 January 1993
Resigned on: Friday, 12 November 1993
Correspondence address: Chemin De Douzil, 30420 Calvisson, France
Nationality: French
Date of birth: April 1944
Role: Director
Occupation: Director
HUGHES, David Anthony
Status: Not active
Appointed on: Wednesday, 23 July 2003
Resigned on: Monday, 22 June 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
Nationality: Australian
Role: Secretary
Occupation: Accountant
HUGHES, David Anthony
Status: Not active
Appointed on: Thursday, 17 December 1998
Resigned on: Monday, 22 June 2020
Correspondence address: Forward House 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
Nationality: Australian
Date of birth: December 1950
Role: Director
Occupation: Accountant
Country of residence: Australia
PYE, Michael John
Status: Not active
Appointed on: Friday, 16 November 2018
Resigned on: Monday, 28 January 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CCS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Thursday, 17 December 1992
Correspondence address: 120 East Road, London, N1 6AA
Date of birth: November 1990
Role: Nominee Director
CCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Thursday, 17 December 1992
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
PYE, Ian Joseph
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Tuesday, 02 October 2018
Correspondence address: Meridian Group International Nine Parkway North, Suite 500, Deerfield, Usa, Il 60015, FOREIGN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: United States
LIEW, Lai Kuan
Status: Not active
Appointed on: Saturday, 12 December 1992
Resigned on: Wednesday, 23 July 2003
Correspondence address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
Role: Secretary
SLATER, Rochelle
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Wednesday, 27 April 2016
Correspondence address: 1355 Hockberry Road, Deerfield, Usa, Illinois 60015
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ms Elizabeth Hornberger
Status: Active
Notified on: Monday, 30 September 2019
Correspondence address: Forward House Henley-In-Arden, West Midlands
Nationality: American
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Voting Rights 75 To 100 Percent As Trust

Mr Ian Joseph Pye
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forward House Henley-In-Arden, West Midlands
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust

Mr Brad E Block
Status: Not active
Notified on: Sunday, 09 September 2018
Correspondence address: 400 Northbrook, United States, Il
Nationality: American
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Trust