MERIDIAN NARROWBOATS LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY  LE10 3DR
  • Active
  • Private Limited Company
  • Company No. 05861849
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERIDIAN NARROWBOATS LIMITED was incorporated on Thursday, June 29, 2006 as a Private Limited Company with registered address in HINCKLEY. MERIDIAN NARROWBOATS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 11 days.

Name MERIDIAN NARROWBOATS LIMITED
Company number 05861849
Company type Private Limited Company
Incorporation date 29 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LE10 3DR
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
Mr Anthony Grantham-Jackson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Christine Wood Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MERIDIAN NARROWBOATS LIMITED 29 Jun 2006