MERIDIAN SEA LIMITED

MERIDIAN SEA LIMITED is an active private limited company, incorporated on 6 June 2003. The nature of the business is Retail sale of fish, crustaceans and molluscs in specialised stores. The company's registered office is on Longbridge Road, Plymouth. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MERIDIAN SEA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04791004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PLYM HOUSE 3 LONGBRIDGE ROAD
Address Line 2MARSH MILLS
Post TownPLYMOUTH
CountyDEVON
CountryUNITED KINGDOM
PostcodePL6 8LT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company Name History

From incorporation onwards:
MERIDIAN SEA LIMITED

Directors

(The company's officers)
ANDREA ANNETTE VOGWILL
(~66 year old British national)
21 WREFOODS DRIVE, EXETER, DEVON, EX4 5AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2003
NIGEL KENT VOGWILL
(~75 year old British national)
21 WREFOODS DRIVE, EXETER, DEVON, EX4 5AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FISH WHOLESALER
  • Usually resident in ENGLAND
Appointed on 06/06/2003
ANDREA ANNETTE VOGWILL
(~66 year old British national)
21 WREFOODS DRIVE, EXETER, DEVON, EX4 5AU, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2003

Shareholders

(Persons of Significant Control)
Nigel Kent Vogwill
(~75 year old British national)
3, Seaton Way, Crapstone, Yelverton, Devon, PL20 7UZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Andrea Annette Vogwill
(~66 year old British national)
3, Seaton Way, Crapstone, Yelverton, Devon, PL20 7UZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ANDREA ANNETTE VOGWILL
  • NIGEL KENT VOGWILL
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)

MERIDIAN SEA LIMITED: Maps

Maps show the location of the postcode of the registered office, PL6 8LT.

Map of MERIDIAN SEA LIMITED at local scale
Map of MERIDIAN SEA LIMITED at local scale
Map of MERIDIAN SEA LIMITED at district scale
Map of MERIDIAN SEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL6 8LT

Other companies with registered offices in PL6 8LT:

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)