Meridian Zero Distribution Limited

General information

Name:

Meridian Zero Distribution Ltd

Office Address:

6 Westmayne Industrial Park, Bramston Way Laindon SS15 6TP Basildon

Number: 03914627

Incorporation date: 2000-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Meridian Zero Distribution was founded on 2000-01-27 as a Private Limited Company. The company's office could be gotten hold of in Basildon on 6 Westmayne Industrial Park, Bramston Way, Laindon. If you have to get in touch with the company by mail, the area code is SS15 6TP. The office reg. no. for Meridian Zero Distribution Limited is 03914627. This firm has a history in name changes. Previously it had two different company names. Up till 2011 it was run as Curtis Marine International and before that its registered company name was Marine Warehouse. The company's SIC code is 46900 and their NACE code stands for Non-specialised wholesale trade. Meridian Zero Distribution Ltd filed its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2023-05-11.

The following company owes its well established position on the market and permanent progress to a group of two directors, specifically Stephen B. and Anthony E., who have been managing it since May 2022. In order to support the directors in their duties, this specific company has been utilizing the skills of Ruth P. as a secretary since 2000.

  • Previous company's names
  • Meridian Zero Distribution Limited 2011-05-18
  • Curtis Marine International Limited 2000-07-28
  • Marine Warehouse Limited 2000-01-27

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 01 May 2022

Latest update: 1 February 2024

Ruth P.

Role: Secretary

Appointed: 27 January 2000

Latest update: 1 February 2024

Anthony E.

Role: Director

Appointed: 27 January 2000

Latest update: 1 February 2024

People with significant control

Executives who have control over the firm are as follows: Ruth P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ruth P.
Notified on 4 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 May 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 July 2014
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 June 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
24
Company Age

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