MEYER DESIGN & BUILD LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 13104655
- Last Updated: 01 Mar 2024
Company Profile
MEYER DESIGN & BUILD LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in BASILDON. MEYER DESIGN & BUILD LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 4 years 1 month and 26 days.
| Name | MEYER DESIGN & BUILD LIMITED |
|---|---|
| Company number | 13104655 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 Craig Stephen Andrew Fry Nationality: British |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rene Welch Nationality: British |
Dates: Monday, January 17, 2022 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sina Meyer Nationality: German |
Dates: Wednesday, December 30, 2020 - 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, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEYER DESIGN & BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEYER DESIGN & BUILD LIMITED | 30 Dec 2020 |