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MELDRUM FACILITIES LIMITED - Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 10507438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pantheon Building
- Lancaster Road
- Dunston
- Tyne And Wear
- NE11 9JW
- United Kingdom Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom UK
Management
- Managing Directors
- MELDRUM, David Martin
- BISSELL, Simon Peter
- LEE, Brian
- Company secretaries
- BISSELL, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-02
- Age Of Company 2016-12-02 7 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Meldrum Construction Services Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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MELDRUM FACILITIES LIMITED Company Description
- MELDRUM FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 10507438. Its current trading status is "live". It was registered 2016-12-02. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Pantheon Building .
Get MELDRUM FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meldrum Facilities Limited - Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United Kingdom
- 2016-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-person-director-company-with-change-date (2023-03-08) - CH01
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accounts-with-accounts-type-small (2023-04-24) - AA
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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change-person-director-company-with-change-date (2022-08-25) - CH01
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confirmation-statement-with-updates (2022-08-25) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-11) - AA
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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change-account-reference-date-company-current-extended (2020-10-08) - AA01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-small (2019-09-05) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-05) - AA01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-12-02) - NEWINC
