Meier Pollard Limited

General information

Name:

Meier Pollard Ltd

Office Address:

66 Laurel Road Hampton Hill TW12 1JH Hampton

Number: 04022030

Incorporation date: 2000-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Meier Pollard was created on 2000-06-27 as a Private Limited Company. This business's headquarters can be gotten hold of in Hampton on 66 Laurel Road, Hampton Hill. When you need to reach the business by mail, the postal code is TW12 1JH. The official registration number for Meier Pollard Limited is 04022030. This business's classified under the NACE and SIC code 62090 - Other information technology service activities. Fri, 31st Mar 2023 is the last time account status updates were reported.

At present, we have only a single director in the company: John P. (since 2000-06-27). Since June 2000 Paul M., had been performing the duties for this specific firm until the resignation in May 2008. What is more a different director, namely Giles P. gave up the position in 2020.

John P. is the individual with significant 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

John P.

Role: Secretary

Appointed: 27 June 2000

Latest update: 29 January 2024

John P.

Role: Director

Appointed: 27 June 2000

Latest update: 29 January 2024

People with significant control

John P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 15 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 May 2013
Annual Accounts 7 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

The Ashridge Business Centre 121 High Street

Post code:

HP4 2DJ

City / Town:

Berkhamsted

HQ address,
2014

Address:

The Ashridge Business Centre 121 High Street

Post code:

HP4 2DJ

City / Town:

Berkhamsted

HQ address,
2015

Address:

The Ashridge Business Centre 121 High Street

Post code:

HP4 2DJ

City / Town:

Berkhamsted

HQ address,
2016

Address:

The Ashridge Business Centre 121 High Street

Post code:

HP4 2DJ

City / Town:

Berkhamsted

Accountant/Auditor,
2013 - 2014

Name:

Tessa Davidson Limited

Address:

The Ashridge Business Centre 121 High Street

Post code:

HP4 2DJ

City / Town:

Berkhamsted

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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