MEPLEX LIMITED

Profile MEPLEX LIMITED

Actual on 01.11.2020
Company name
MEPLEX LIMITED
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Company number
05091137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
43210 - Electrical installation
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Registered office address
50 HERONS WAY, ROSEHILL, LANCASHIRE, BOLTON, BL2 1EX
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PSC and Officers MEPLEX LIMITED

Officers

(as of 19.09.2020)

TRAVIS, Graham
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 50 Herons Way, Rosehill, Bolton, BL2 1EX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Builder & Engineer
Country of residence: England
TRAVIS, Jeanette Angela
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 50 Herons Way, Rosehill, Lancashire, Bolton, BL2 1EX
Role: Secretary
TRAVIS, Jeanette Angela
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 50 Herons Way, Rosehill, Lancashire, Bolton, BL2 1EX
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Business Executive
THOMAS, Howard
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 50 Iron Mill Place, Kent, Crayford, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Graham Travis
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Lancashire, Bolton, 50 Herons Way
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent