MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
Overview
| Company Name | MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00158775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED located?
| Registered Office Address | Saint-Gobain House East Leake Loughborough LE12 6JU Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEYER INTERNATIONAL FINANCE AND PROPERTY PLC | Apr 01, 1991 | Apr 01, 1991 |
| MONTAGUE L. MEYER PUBLIC LIMITED COMPANY | Sep 13, 1919 | Sep 13, 1919 |
What are the latest accounts for MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael David Newnham as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Notification of Saint-Gobain Limited as a person with significant control on Jul 22, 2022 | 2 pages | PSC02 | ||
Cessation of Saint-Gobain Building Distribution Limited as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Cessation of Compagnie De Saint-Gobain as a person with significant control on Jul 22, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Keen on Jan 08, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Oct 15, 2020 | 1 pages | AD01 | ||
Change of details for Saint-Gobain Building Distribution Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 269514420001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | Director | 241018720001 | ||||
| BURTON, Amanda Jane | Secretary | 25 Ravensdon Street SE11 4AQ London | British | 526080001 | ||||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| HOAD, Geoffrey Douglas | Secretary | 23 North Street CM6 1AZ Great Dunmow Essex | British | 48622020001 | ||||||
| HOGG, Jennifer Mary | Secretary | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| STOVOLD, David | Secretary | 5 Maylands Way Harold Park RM3 0BG Romford Essex | British | 943920001 | ||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 | ||||||
| BELLERBY, Richard John | Director | Midway Glenlyon Drive BD20 6LR Keighley Yorkshire | British | Property And Services Director | 36452740001 | |||||
| BURTON, Amanda Jane | Director | 25 Ravensdon Street SE11 4AQ London | United Kingdom | British | Lawyer | 526080001 | ||||
| DE CHALENDAR, Pierre Andre | Director | 10 Trevor Street SW7 1DX London | French | Chief Executive | 63509130003 | |||||
| DOBBY, John Michael | Director | Hill Rise High Street Meonstoke SO32 3NH Southampton Hampshire | British | Chief Executive | 14165060001 | |||||
| DU MOULIN, Emmanuel | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | French | Finance Director | 163728500001 | ||||
| DUFOUR, Thierry Georges Philippe Achille | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | England | French | Finance Director | 181127360001 | ||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | Finance Director | 2548360001 | ||||
| ENGLISH, Julian Paul | Director | Hamelin Courtenay Road SO23 7ER Winchester Hampshire | British | Property Manager | 1451950002 | |||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | Chief Executive Officer | 142989910002 | ||||
| JEWSON, Richard Wilson, Sir | Director | Dades Farm Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | Chairman | 12139070001 | ||||
| KENWARD, Christopher Gabriel | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | United Kingdom | British | Finance Director | 265627840001 | ||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| MALO, Kare | Director | 18 Avenue D'Alsace FRANCE La Defense Les Miroirs France | France | Norwegian | Managing Director | 204195390001 | ||||
| NEWNHAM, Michael David | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Director | 239677160001 | ||||
| PETERSON, Alan Edward | Director | 153 Cyncoed Road Cyncoed CF23 6AG Cardiff | British | Cheif Operating Officer | 28231980002 | |||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | Director | 70173330001 | ||||
| RAYFIELD, Mark Allan | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | England | American | Director | 181136730002 | ||||
| WRIGHT, Bruce | Director | Fairmead Duffield Park Stoke Poges SL2 4HY Slough Berkshire | British | Finance Director | 28065510001 |
Who are the persons with significant control of MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint-Gobain Limited | Jul 22, 2022 | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Compagnie De Saint-Gobain | Mar 01, 2017 | 18 Avenue D'Alsace 92400 Courbevoie Les Miroirs France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saint-Gobain Building Distribution Limited | Mar 01, 2017 | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0