R.A. MEREDITH & SON (LONDON) LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM GL51 0UX- Liquidation
- Private Limited Company
- Company No. 02722515
- Last Updated: 01 Mar 2024
Company Profile
R.A. MEREDITH & SON (LONDON) LIMITED was incorporated on Friday, June 12, 1992 as a Private Limited Company with registered address in CHELTENHAM. R.A. MEREDITH & SON (LONDON) LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 4 months and 26 days.
| Name | R.A. MEREDITH & SON (LONDON) LIMITED |
|---|---|
| Company number | 02722515 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX |
|---|---|
| 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 Edward Ralph Meredith Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samuel Martin Greaves Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Peter Meredith Nationality: British |
Dates: Tuesday, July 26, 2016 - Monday, July 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R.A. MEREDITH & SON (LONDON) LIMITED | 12 Jun 1992 |