MEADROCK LIMITED
CARPET 1ST FLOORING CENTRE, QUARRY LANE, CHICHESTER PO19 8RR- Active
- Private Limited Company
- Company No. 01030826
- Last Updated: 01 Mar 2024
Company Profile
MEADROCK LIMITED was incorporated on Thursday, November 11, 1971 as a Private Limited Company with registered address in CHICHESTER. MEADROCK LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 52 years 11 months and 22 days.
| Name | MEADROCK LIMITED |
|---|---|
| Company number | 01030826 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARPET 1ST FLOORING CENTRE QUARRY LANE CHICHESTER PO19 8RR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Matthew Greig Shave Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nikki Kemp Nationality: British |
Dates: Monday, May 1, 2023 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Gustave Van Mol Nationality: British |
Dates: Wednesday, December 14, 2022 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Ronald Coates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEADROCK LIMITED | 11 Nov 1971 |