MERIDIAN CARPENTRY & BUILD LIMITED

MERIDIAN CARPENTRY & BUILD LIMITED is an active private limited company, incorporated on 8 March 2016. The nature of the business is Dormant Company. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MERIDIAN CARPENTRY & BUILD LIMITED has two previous names, the most recent of which was MERIDIAN BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER HOUSE
Address Line 2	PARKSTONE ROAD
Post Town	POOLE
Country	ENGLAND
Postcode	BH15 2JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 22/01/2021 onwards:

MERIDIAN CARPENTRY & BUILD LIMITED

From 12/09/2018 to 22/01/2021:

MERIDIAN BUILDING SERVICES LIMITED

Prior to 12/09/2018:

MERIDIAN HEATING AND COOLING SOLUTIONS LIMITED

Directors

(The company's officers)

SAM JOHN LOVELL

(~32 year old British national)

TOWER HOUSE PARKSTONE ROAD, POOLE, BH15 2JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2017

MRS SUZANNE MARIE LOVELL

(~46 year old British national)

UNIT 10 CANFORD BUSINESS PARK MAGNA ROAD, WIMBORNE, BH21 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2016

MRS SUZANNE MARIE LOVELL

UNIT 10 CANFORD BUSINESS PARK MAGNA ROAD, WIMBORNE, BH21 3AP, ENGLAND

Current Secretary

Appointed on 08/03/2016

Shareholders

(Persons of Significant Control)

Mrs Suzanne Marie Lovell

(~46 year old British national)

Tower House, Parkstone Road, Poole, BH15 2JH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MERIDIAN AIR CONDITIONING LIMITED

MRS SUZANNE MARIE LOVELL

MERIDIAN GROUP SOUTH LTD

MRS SUZANNE MARIE LOVELL

MERIDIAN HVAC LIMITED

MRS SUZANNE MARIE LOVELL

MERIDIAN REFRIGERATION LIMITED

MRS SUZANNE MARIE LOVELL

MERIDIAN VENTILATION SYSTEMS LIMITED

MRS SUZANNE MARIE LOVELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)