Meols Drive Ltd

General information

Name:

Meols Drive Limited

Office Address:

Shiftworks Royal House 14 Upper Northgate Street CH1 4EE Chester

Number: 12790373

Incorporation date: 2020-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meols Drive Ltd can be reached at Shiftworks Royal House, 14 Upper Northgate Street in Chester. The company's postal code is CH1 4EE. Meols Drive has been present in this business since the firm was registered in 2020. The company's registered no. is 12790373. The business name of the firm was changed in the year 2020 to Meols Drive Ltd. This company previous registered name was 101 Meols Drive. This firm's principal business activity number is 41100 - Development of building projects. 2022-08-31 is the last time company accounts were filed.

Ian F., Stephen R., Karl M. and Michael K. are listed as enterprise's directors and have been cooperating as the Management Board since Wed, 12th Aug 2020.

  • Previous company's names
  • Meols Drive Ltd 2020-10-09
  • 101 Meols Drive Ltd 2020-08-04

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 12 August 2020

Latest update: 12 November 2024

Stephen R.

Role: Director

Appointed: 04 August 2020

Latest update: 12 November 2024

Karl M.

Role: Director

Appointed: 04 August 2020

Latest update: 12 November 2024

Michael K.

Role: Director

Appointed: 04 August 2020

Latest update: 12 November 2024

People with significant control

Hilbre Estates Ltd
Address: Hilbre Business Park Hilbre Business Park, Unit 1, Suite 4 Carr Lane, Hoylake, Wirral, CH47 4AZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03939324
Notified on 4 August 2020
Ceased on 29 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-01-31 (AA)
filed on: 30th, October 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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