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Nom

Meridian Wood Products Limited

Adresse
Clock House
Station Approach
Shepperton
Middlesex
TW17 8AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
29 mars 2024
Company Register Name Meridian Wood Products LTD.
Company Register Address The Enterprise Building
Tilbury
RM18 7HL
Société Numéro de Registre 02837923 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Consolidated Timber Holdings Ltd Status: Active Notified: 13/04/2016 Companies House Number: 02295212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Consolidated Timber Holdings Ltd Status: Ceased Notified: 01/07/2016 Ceased: 13/01/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Corral, Maria Perez London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cullen, Nicholas John London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Gregory, Steven John London, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boucher, Joseph London, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish