MERIDIAN SURVEYORS SUSSEX LIMITED

MERIDIAN SURVEYORS SUSSEX LIMITED is an active private limited company, incorporated on 19 May 2010. The nature of the business is Dormant Company. The company's registered office is on North Street, Hailsham. 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 SURVEYORS SUSSEX LIMITED previously had the company name MERIDIAN SURVEYORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
Country	ENGLAND
Postcode	BN27 1DW

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	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

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 08/04/2021 onwards:

MERIDIAN SURVEYORS SUSSEX LIMITED

Prior to 08/04/2021:

MERIDIAN SURVEYORS LIMITED

Directors

(The company's officers)

MR MARK ANDREW BOLES

(~55 year old British national)

93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 19/05/2010

MR MARK ANDREW BOLES

(~55 year old British national)

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 19/05/2010

MR MARK ANDREW BOLES

(~55 year old British national)

30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 19/05/2010

MR WILLIAM JOHN RAMSDEN

(~57 year old British national)

30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 19/05/2010

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Boles

(~55 year old British national)

30-34, North Street, Hailsham, BN27 1DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William John Ramsden

(~57 year old British national)

30-34, North Street, Hailsham, BN27 1DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HASTINGS COTTAGE IMPROVEMENT SOCIETY LIMITED(THE)

MR MARK ANDREW BOLES

LETS 2 SHARE LIMITED

MR MARK ANDREW BOLES

MERIDIAN PROPERTY (U.K.) LIMITED

MR MARK ANDREW BOLES

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)