MERONCOURT EUROPE LIMITED
UNIT 2A, PORTLAND INDUSTRIAL ESTATE, ARLESEY SG15 6SG- Active
- Private Limited Company
- Company No. 03687015
- Last Updated: 01 Mar 2024
Company Profile
MERONCOURT EUROPE LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in ARLESEY. MERONCOURT EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 8 months and 30 days.
| Name | MERONCOURT EUROPE LIMITED |
|---|---|
| Company number | 03687015 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A PORTLAND INDUSTRIAL ESTATE ARLESEY SG15 6SG |
|---|---|
| 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 |
|---|---|
| Mr Steve Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERONCOURT EUROPE LIMITED | 22 Dec 1998 |