Meadows Trading Company Limited

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General information

Name:

Meadows Trading Company Ltd

Office Address:

08605950 - Companies House Default Address CF14 8LH Cardiff

Number: 08605950

Incorporation date: 2013-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

08605950 - registration number of Meadows Trading Company Limited. This company was registered as a Private Limited Company on Thu, 11th Jul 2013. This company has existed on the British market for eleven years. The company can be found at 08605950 - Companies House Default Address in Cardiff. It's area code assigned to this location is CF14 8LH. The enterprise's classified under the NACE and SIC code 45112 - Sale of used cars and light motor vehicles. 2022-07-31 is the last time when company accounts were filed.

We have a single managing director at present overseeing this particular company, namely David D. who has been executing the director's responsibilities for eleven years. The following company had been guided by Thomas C. until 2016. As a follow-up a different director, specifically Mark O. quit in December 2015.

David D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 01 October 2016

Latest update: 18 February 2024

People with significant control

David D.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas C.
Notified on 11 July 2016
Ceased on 1 October 2016
Nature of control:
right to manage directors
substantial control or influence
Mark O.
Notified on 11 July 2016
Ceased on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 11 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 July 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/11/08 (PSC04)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

International House Southampton International Business Park George Curl Way

Post code:

SO18 2RZ

City / Town:

Southampton

HQ address,
2015

Address:

International House Southampton International Business Park George Curl Way

Post code:

SO18 2RZ

City / Town:

Southampton

HQ address,
2016

Address:

International House Southampton International Business Park George Curl Way

Post code:

SO18 2RZ

City / Town:

Southampton

Accountant/Auditor,
2015 - 2014

Name:

Arlington Accountants Limited

Address:

Unit C Anchor House School Lane Chandlers Ford

Post code:

SO53 4DY

City / Town:

Eastleigh

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
10
Company Age