Meyer International Finance And Property Limited

General information

Name:

Meyer International Finance And Property Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 00158775

Incorporation date: 1919-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00158775 one hundred and five years ago, Meyer International Finance And Property Limited is a Private Limited Company. Its active office address is Saint-gobain House East Leake, Loughborough Leicestershire. The enterprise's SIC code is 99999 - Dormant Company. Meyer International Finance And Property Ltd released its account information for the period up to 2022/12/31. Its latest annual confirmation statement was submitted on 2023/05/18.

With regards to the company, the full scope of director's obligations have so far been performed by Nicholas C. who was formally appointed in 2017. This company had been led by Michael N. till February 2023. What is more a different director, specifically Kare M. quit in 2017. What is more, the director's responsibilities are constantly assisted with by a secretary - Richard K., who joined the following company in May 2020.

Company staff

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 31 March 2024

Nicholas C.

Role: Director

Appointed: 07 December 2017

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Saint-Gobain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at East Leake, Loughborough, LE12 6JU and was registered as a PSC under the registration number 3291592.

Saint-Gobain Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saint-Gobain Building Distribution Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1647362
Notified on 1 March 2017
Ceased on 22 July 2022
Nature of control:
over 3/4 of shares
Compagnie De Saint-Gobain
Address: Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Notified on 1 March 2017
Ceased on 22 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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