MEIGH ENTERPRISES LIMITED

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Profile MEIGH ENTERPRISES LIMITED

Actual on 01.10.2024
Company name
MEIGH ENTERPRISES LIMITED
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Company number
08587709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 June 2013
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 16 May 2025 due by Thursday, 29 May 2025

Last statement dated Thursday, 16 May 2024
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
H.T.M. BUSINESS PARK, ABERGELE ROAD, DENBIGHSHIRE, RHUDDLAN, LL18 5UE
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PSC and Officers MEIGH ENTERPRISES LIMITED

Officers

(as of 15.08.2022)
MEIGH, Terence Geraint
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: Brynford House 21 Brynford Street, Holywell, Wales, Flintshire, CH8 7RD
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: Wales
MEIGH, Kathleen
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Friday, 17 July 2020
Correspondence address: The Site Office Htm Business Park, Abergele Road, Rhuddlan, Wales, Denbighshire, LL18 5UE
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: Wales
MEIGH, George William Harry
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Thursday, 15 June 2017
Correspondence address: The Site Office Htm Business Park, Abergele Road, Rhuddlan, Wales, Denbighshire, LL18 5UE
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: Wales
MEIGH, Harold Terrance
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Thursday, 27 June 2013
Correspondence address: The Site Office Htm Business Park, Abergele Road, Rhuddlan, Wales, Denbighshire, LL18 5UE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: Wales
MEIGH, Terence Geraint
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Thursday, 27 June 2013
Correspondence address: The Site Office Htm Business Park, Abergele Road, Rhuddlan, Wales, Denbighshire, LL18 5UE
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 19.06.2024)
Mr George William Harry Meigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr George William Harry Meigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Harold Terrance Meigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Harold Terrance Meigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Terence Geraint Meigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Terence Geraint Meigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Kathleen Meigh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Kathleen Meigh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brynford House Holywell, United Kingdom, Flintshire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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