JOHN MEERLOO (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN MEERLOO (HOLDINGS) LIMITED
COMPANY NUMBER
00696867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1961
(63 years and 5 months old)
WEBSITE
http://johnmeerlooholdings.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU17 0NT
Minster House Floor 2
Flemingate
Beverley
East Yorkshire HU17 0NT
HU17 0NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER GRAPHICS AB | N/A | N/A |
| JOHN MEERLOO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILLER GRAPHICS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN MEERLOO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN MEERLOO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MEERLOO (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/1991 - 22/05/1991 (0 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/05/1991 - 24/03/1997 (5 years and 10 months) Secretary: 21/05/1991 - 24/03/1997 (5 years and 10 months) Born in Mar 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
22/05/1991 - 01/07/1994 (3 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/09/1994 - 19/03/2007 (12 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O F AHLMARK & CO EFTR AB | N/A | N/A |
| AHLMARK LINES AB | N/A | N/A |
| AHLMARK SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
| EUROFOREST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUROFOREST LIMITED | Active - Accounts Filed | View Report |
| BLACKLOCK HARVESTING LTD | Active - Accounts Filed | View Report |
| EUROBIOENERGY LIMITED | Non-Trading | View Report |
| EUROFOREST TIMBER IRELAND LIMITED | N/A | N/A |
| PRYOR & RICKETT SILVICULTURE LTD. | Active - Accounts Filed | View Report |
| CARBON FORESTS LIMITED | Non-Trading | View Report |
| SHEFFIELD AND COMPANY,LIMITED | Active - Accounts Filed | View Report |
| UNITED LOGGERS LIMITED | Non-Trading | View Report |
| MILLER GRAPHICS AB | N/A | N/A |
| JOHN MEERLOO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MILLER GRAPHICS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MILLER GRAPHICS CORNICHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 03/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 12/09/2019 | James Edward Cutting (921604243) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 13/06/2017 | Jan Hakan Thorell (913362597) has left the board |
| 13/06/2017 | New Board Member Fredrik Turzik (923324918) Appointed |
| 13/06/2017 | New Accounts filed |
| 13/10/2016 | Sean James Hancocks (916605183) has left the board |
| 13/10/2016 | New Company Secretary James Edward Cutting (921604243) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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