A.G. MEEK LIMITED
93 ALBANY ROAD, CARDIFF CF24 3LP- Active
- Private Limited Company
- Company No. 00544203
- Last Updated: 01 Mar 2024
Company Profile
A.G. MEEK LIMITED was incorporated on Friday, February 4, 1955 as a Private Limited Company with registered address in CARDIFF. A.G. MEEK LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 69 years 8 months and 27 days.
| Name | A.G. MEEK LIMITED |
|---|---|
| Company number | 00544203 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1955 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alison Mary Tansom Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David Richard Meek Nationality: British |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Dianne Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Anthony Meek Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Gerald Ellis Meek Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A.G. MEEK LIMITED | 04 Feb 1955 |