MERIDIAN TYRE REPAIR COMPANY LIMITED
BURY MANOR ESTATE WOODCROFT LANE, WICK, BRISTOL BS30 5SH- Active
- Private Limited Company
- Company No. 01269725
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN TYRE REPAIR COMPANY LIMITED was incorporated on Wednesday, July 21, 1976 as a Private Limited Company with registered address in BRISTOL. MERIDIAN TYRE REPAIR COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. This Private Limited Company has been operating for 48 years 3 months and 13 days.
| Name | MERIDIAN TYRE REPAIR COMPANY LIMITED |
|---|---|
| Company number | 01269725 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY MANOR ESTATE WOODCROFT LANE WICK BRISTOL BS30 5SH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Janice Piercy Kirkpatrick Nationality: British |
Dates: Sunday, August 14, 2016 - Monday, December 18, 2017
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mrs Janice Piercy Kirkpatrick Nationality: British |
Dates: Thursday, August 11, 2016 - Monday, December 18, 2017
ownership of shares 50 to 75 percent
|
| Janice Piercy Kirkpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael Aubrey Niall Kirkpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Niall Kirkpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stephen Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN TYRE REPAIR COMPANY LIMITED | 21 Jul 1976 |