MERIDIAN SEA LIMITED
PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH PL6 8LT- Active
- Private Limited Company
- Company No. 04791004
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN SEA LIMITED was incorporated on Friday, June 6, 2003 as a Private Limited Company with registered address in PLYMOUTH. MERIDIAN SEA LIMITED has the status: Active and it's listed in the following category: Retail sale of fish, crustaceans and molluscs in specialised stores. This Private Limited Company has been operating for 21 years 8 months and 17 days.
| Name | MERIDIAN SEA LIMITED |
|---|---|
| Company number | 04791004 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH PL6 8LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Andrea Annette Vogwill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nigel Kent Vogwill 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN SEA LIMITED | 06 Jun 2003 |