MERIDIEN MODENA LIMITED

MERIDIEN MODENA LIMITED is an active private limited company, incorporated on 30 September 1982. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on High Street, Lyndhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MERIDIEN MODENA LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	77 HIGH STREET
Post Town	LYNDHURST
County	HAMPSHIRE
Postcode	SO43 7PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

MERIDIEN MODENA LIMITED

Directors

(The company's officers)

MR GLENN BUTT

(~53 year old British national)

77 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2020

MRS JENNIFER MARY BUTT

(~77 year old British national)

77 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7PB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/12/1990

MR JOHN BUTT

(~79 year old British national)

77 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7PB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/12/1990

WARREN BUTT

(~58 year old British national)

77 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7PB, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/1993

PATRICK JONATHAN BASS

(~52 year old British national)

77 HIGH STREET, LYNDHURST, HAMPSHIRE, SO43 7PB, UNITED KINGDOM

Current Secretary

Appointed on 01/07/2002

Connections

(Shared officers)

MAIN STREET INVESTMENTS (PORTSMOUTH) LIMITED

MR JOHN BUTT

MAIN STREET INVESTMENTS LIMITED

PATRICK JONATHAN BASS
MR GLENN BUTT
MR JOHN BUTT
MR WARREN BUTT

MAJESTIC GARAGE (DORSET) LIMITED

PATRICK JONATHAN BASS
MR GLENN BUTT
MRS JENNIFER MARY BUTT
MR JOHN BUTT

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)