MELDRUM LIMITED
Active - Accounts Filed
General Information
NAME
MELDRUM LIMITED
COMPANY NUMBER
04752009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
02/05/2003
(21 years and 6 months old)
WEBSITE
www.meldrumltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARLISLE
CA2 5AD
Telephone: 01228515233
TPS: No
Unit 14
Currock Road Trade Centre
Currock Road
CARLISLE
CA2 5AD
Telephone: 515233
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 |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MELDRUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Steven Holliday (927307814) Appointed |
| 09/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELDRUM 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 MELDRUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2003 - 19/04/2017 (13 years and 11 months) Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Steven Holliday (927307814) Appointed |
| 09/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Company Secretary Martin Leslie Hand (929371988) Appointed |
| 21/03/2022 | Rochdi Ziyat (915392415) has left the board |
| 21/03/2022 | Rachael Eden Butcher (929034645) has left the board |
| 21/03/2022 | Scott Van Der Vord (925380729) has left the board |
| 21/03/2022 | Andrew Hunter (925850943) has left the board |
| 21/03/2022 | New Board Member Martin Leslie Hand (918568494) Appointed |
| 21/03/2022 | New Board Member Steven Holliday (929371883) Appointed |
| 10/12/2021 | New Company Secretary Rachael Eden Butcher (929034645) Appointed |
| 15/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 02/08/2019 | Christopher Mark Hutchinson (914011533) has left the board |
| 02/08/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 17/05/2019 | New Board Member Andrew Hunter (925850943) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/05/2017 | Chris Hutchinson (922978776) has left the board |
| 03/05/2017 | New Board Member Christopher Mark Hutchinson (914011533) Appointed |
| 25/04/2017 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 25/04/2017 | Steven Holliday (910730754) has left the board |
| 25/04/2017 | Martin Leslie Hand (918568494) has left the board |
| 25/04/2017 | Louisa Helen Robinson (911527134) has left the board |
| 25/04/2017 | New Board Member Chris Hutchinson (922978776) Appointed |
| 20/12/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Louisa Helen Robinson (911527134) Appointed |
| 12/03/2014 | New Board Member Martin Leslie Hand (918568494) Appointed |
| 03/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
| 28/12/2012 | Susan Holliday (908986730) has left the board |
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