Meyer Construction Services Limited

General information

Name:

Meyer Construction Services Ltd

Office Address:

Haslers Old Station Road IG10 4PL Loughton

Number: 05063503

Incorporation date: 2004-03-04

Dissolution date: 2023-09-05

End of financial year: 30 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in Loughton registered with number: 05063503. The company was registered in the year 2004. The headquarters of this firm was located at Haslers Old Station Road. The post code for this address is IG10 4PL. This enterprise was dissolved on 2023-09-05, meaning it had been active for 19 years.

As for this limited company, a number of director's responsibilities have so far been met by Sarah M. and Edward M.. Out of these two executives, Edward M. had supervised the limited company for the longest period of time, having been a part of company's Management Board for 19 years.

Executives who had control over the firm were as follows: Edward M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Sarah M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 01 May 2017

Latest update: 22 March 2024

Sarah M.

Role: Secretary

Appointed: 10 October 2005

Latest update: 22 March 2024

Edward M.

Role: Director

Appointed: 04 March 2004

Latest update: 22 March 2024

People with significant control

Edward M.
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
Sarah M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 19 December 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
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Accounts for a micro company for the period ending on 2021/08/31 (AA)
filed on: 27th, September 2022
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
19
Company Age

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