MERIDIAN VENTILATION SYSTEMS LIMITED
TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET BH15 2JH- Active
- Private Limited Company
- Company No. 04953254
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN VENTILATION SYSTEMS LIMITED was incorporated on Tuesday, November 4, 2003 as a Private Limited Company with registered address in DORSET. MERIDIAN VENTILATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 21 years 3 months and 19 days.
| Name | MERIDIAN VENTILATION SYSTEMS LIMITED |
|---|---|
| Company number | 04953254 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER HOUSE, PARKSTONE ROAD POOLE DORSET BH15 2JH |
|---|---|
| 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 Suzanne Marie Lovell Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam John Lovell Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin James Lovell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher David Hoare Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against MERIDIAN VENTILATION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN VENTILATION SYSTEMS LIMITED | 04 Nov 2003 |