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MERIDIAN LIGHTWEIGHT TECHNOLOGIES UK LIMITED - Meridian Orchard Way, Callidine Park, Sutton-In-Ashfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 06614978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian Orchard Way
- Callidine Park
- Sutton-In-Ashfield
- Nottinghamshire
- NG17 1JU Meridian Orchard Way, Callidine Park, Sutton-In-Ashfield, Nottinghamshire, NG17 1JU UK
Management
- Managing Directors
- CHEN, Bin
- LUO, Jian
- Company secretaries
- CHEN, Rong
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-09
- Age Of Company 2008-06-09 15 years
- SIC/NACE
- 24530
Ownership
- Beneficial Owners
- Zhejiang Wanfeng Auto Wheel Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERIDIAN MAGNESIUM TECHNOLOGIES UK LIMITED
- Legal Entity Identifier (LEI)
- 54930079659QVAUPGB64
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2023-06-23
- Last Date: 2022-06-09
✓
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MERIDIAN LIGHTWEIGHT TECHNOLOGIES UK LIMITED Company Description
- MERIDIAN LIGHTWEIGHT TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06614978. Its current trading status is "live". It was registered 2008-06-09. It was previously called MERIDIAN MAGNESIUM TECHNOLOGIES UK LIMITED. It has declared SIC or NACE codes as "24530". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at Meridian Orchard Way .
Get MERIDIAN LIGHTWEIGHT TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Lightweight Technologies Uk Limited - Meridian Orchard Way, Callidine Park, Sutton-In-Ashfield, Nottinghamshire, United Kingdom
- 2008-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06614978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06614978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06614978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-20) - CS01
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accounts-with-accounts-type-full (2020-01-21) - AA
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accounts-with-accounts-type-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
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accounts-with-accounts-type-full (2017-11-07) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-secretary-company-with-name-date (2016-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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mortgage-satisfy-charge-full (2016-05-30) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-15) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-full (2015-11-13) - AA
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2015-12-19) - MR08
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second-filing-of-form-with-form-type-made-up-date (2015-08-15) - RP04
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keyboard_arrow_right 2014
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memorandum-articles (2014-09-11) - MA
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resolution (2014-09-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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capital-allotment-shares (2014-08-21) - SH01
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appoint-person-secretary-company-with-name-date (2014-08-11) - AP03
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-31) - MR04
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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accounts-with-accounts-type-full (2012-05-22) - AA
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legacy (2012-04-24) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-02) - AA
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-10) - TM01
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accounts-with-accounts-type-full (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-account-reference-date-company-current-shortened (2010-02-12) - AA01
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 288c
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legacy (2009-06-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 288b
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statement-of-affairs (2008-07-24) - SA
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legacy (2008-07-24) - 88(2)
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resolution (2008-07-24) - RESOLUTIONS
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memorandum-articles (2008-07-07) - MEM/ARTS
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legacy (2008-07-07) - 123
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-07) - 395
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memorandum-articles (2008-06-23) - MEM/ARTS
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certificate-change-of-name-company (2008-06-20) - CERTNM
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legacy (2008-06-18) - 288a
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legacy (2008-06-18) - 288b
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legacy (2008-12-09) - 288a
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incorporation-company (2008-06-09) - NEWINC
