Meridian Lightweight Technologies Uk Limited

General information

Name:

Meridian Lightweight Technologies Uk Ltd

Office Address:

Meridian Orchard Way Callidine Park NG17 1JU Sutton-in-ashfield

Number: 06614978

Incorporation date: 2008-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meridian Lightweight Technologies Uk Limited is categorised as Private Limited Company, registered in Meridian Orchard Way, Callidine Park in Sutton-in-ashfield. The head office's zip code is NG17 1JU. This firm has been sixteen years in the business. The business Companies House Reg No. is 06614978. The company debuted under the name Meridian Magnesium Technologies Uk, but for the last 16 years has been on the market under the name Meridian Lightweight Technologies Uk Limited. The company's registered with SIC code 24530 - Casting of light metals. The business latest financial reports cover the period up to December 31, 2021 and the most recent annual confirmation statement was filed on June 9, 2023.

There seems to be a group of two directors running this limited company now, namely Yuan L. and Bin C. who have been carrying out the directors obligations for one year. Furthermore, the director's tasks are constantly aided with by a secretary - Rong C., who was chosen by this specific limited company on 2016-06-06.

  • Previous company's names
  • Meridian Lightweight Technologies Uk Limited 2008-06-20
  • Meridian Magnesium Technologies Uk Limited 2008-06-09

Company staff

Yuan L.

Role: Director

Appointed: 30 June 2023

Latest update: 13 April 2024

Rong C.

Role: Secretary

Appointed: 06 June 2016

Latest update: 13 April 2024

Bin C.

Role: Director

Appointed: 28 April 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Zhejiang Wanfeng Auto Wheel Co., Ltd owns over 3/4 of company shares. This business can be reached in Xinchang County at Wanfeng Science and Technology Park, Zhejiang Province.

Zhejiang Wanfeng Auto Wheel Co., Ltd
Address: Zhejiang Wanfeng Auto Wheel Co., Ltd Wanfeng Science And Technology Park, Xinchang County, Zhejiang Province, China
Legal authority People'S Republic Of China
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 24530 : Casting of light metals
15
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