MERIDIAN WORK SURFACES LIMITED

MERIDIAN WORK SURFACES LIMITED is an active private limited company, incorporated on 26 February 2010. The nature of the business is Manufacture of other non-metallic mineral products n.e.c.. The company's registered office is on Grangefield Road, Leeds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. MERIDIAN WORK SURFACES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MERIDIAN HOUSE GRANGEFIELD ROAD
Address Line 2	GRANGEFIELD INDUSTRIAL ESTATE
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS28 6JT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23990 - Manufacture of other non-metallic mineral products n.e.c.

Company Name History

From incorporation onwards:

MERIDIAN WORK SURFACES LIMITED

Directors

(The company's officers)

MR PAUL BEDFORD

(~52 year old British national)

MERIDIAN HOUSE GRANGEFIELD ROAD, GRANGEFIELD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS28 6JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2018

MR PETER PALKA

(~56 year old British national)

27 PLUMPTON WALK, BRADFORD, WEST YORKSHIRE, BD2 1PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2010

MS MICHALA SMITH

MERIDIAN HOUSE GRANGEFIELD ROAD, GRANGEFIELD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS28 6JT, ENGLAND

Current Secretary

Appointed on 07/09/2018

Shareholders

(Persons of Significant Control)

Mr Paul Bedford

(~52 year old British national)

Meridian House, Grangefield Road, Grangefield Industrial Estate, Leeds, West Yorkshire, LS28 6JT, England

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

Notified on 31/08/2018

Connections

(Shared officers)

AIRE VALLEY WORKTOPS LTD

MR PAUL BEDFORD

FIRST FOR LEASING LIMITED

MR PAUL BEDFORD

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)