General information

Name:

Meridian Hvac Ltd

Office Address:

Tower House Parkstone Road BH15 2JH Poole

Number: 10046734

Incorporation date: 2016-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Tower House, Poole BH15 2JH Meridian Hvac Limited is a Private Limited Company with 10046734 Companies House Reg No. This firm was set up eight years ago. Since 2018-09-12 Meridian Hvac Limited is no longer under the name Meridian Heating And Cooling. The company's SIC code is 99999 and their NACE code stands for Dormant Company. Fri, 31st Mar 2023 is the last time when company accounts were reported.

Given the following enterprise's constant expansion, it was unavoidable to acquire other directors: Sam L. and Suzanne L. who have been cooperating since 2017-06-12 to exercise independent judgement of this specific company. In order to help the directors in their tasks, this particular company has been utilizing the skills of Suzanne L. as a secretary since 2016.

Suzanne L. 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.

  • Previous company's names
  • Meridian Hvac Limited 2018-09-12
  • Meridian Heating And Cooling Limited 2016-03-07

Financial data based on annual reports

Company staff

Sam L.

Role: Director

Appointed: 12 June 2017

Latest update: 29 January 2024

Suzanne L.

Role: Director

Appointed: 07 March 2016

Latest update: 29 January 2024

Suzanne L.

Role: Secretary

Appointed: 07 March 2016

Latest update: 29 January 2024

People with significant control

Suzanne L.
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 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2016-03-07
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
Company Age

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