MERIDIAN ZERO DISTRIBUTION LIMITED
6 WESTMAYNE INDUSTRIAL PARK, BRAMSTON WAY, LAINDON, BASILDON SS15 6TP- Active
- Private Limited Company
- Company No. 03914627
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN ZERO DISTRIBUTION LIMITED was incorporated on Thursday, January 27, 2000 as a Private Limited Company with registered address in BASILDON. MERIDIAN ZERO DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 7 months and 24 days.
| Name | MERIDIAN ZERO DISTRIBUTION LIMITED |
|---|---|
| Company number | 03914627 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WESTMAYNE INDUSTRIAL PARK, BRAMSTON WAY LAINDON BASILDON SS15 6TP |
|---|---|
| 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 |
|---|---|
| Mrs Ruth Mary Kate Powell Evans Nationality: British |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Evans 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 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN ZERO DISTRIBUTION LIMITED | 27 Jan 2000 |
| CURTIS MARINE INTERNATIONAL LIMITED | 18 May 2011 |