METEOR DISTRIBUTION LIMITED

Overview

Company Name	METEOR DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04874613
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METEOR DISTRIBUTION LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is METEOR DISTRIBUTION LIMITED located?

Registered Office Address	37 Station Road TN40 1RG Bexhill-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of METEOR DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
CLT DIVISION UK LIMITED	Aug 21, 2003	Aug 21, 2003

What are the latest accounts for METEOR DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
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 METEOR DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for METEOR DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

May 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 08, 2022 with updates	4 pages	CS01

Feb 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Mar 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 20, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 08, 2020 with updates	4 pages	CS01

Aug 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Jul 22, 2019	Director's details changed for Mr Philippe Emery on May 01, 2019	2 pages	CH01

Jul 22, 2019	Change of details for Mr Philippe Emery as a person with significant control on May 01, 2019	2 pages	PSC04

Aug 20, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 08, 2018 with updates	4 pages	CS01

Mar 13, 2018	Registered office address changed from C/O Frampton & Co 13 London Road Bexhill-on-Sea East Sussex TN39 3JR to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on Mar 13, 2018	1 pages	AD01

Aug 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 08, 2017 with updates	4 pages	CS01

Aug 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Aug 08, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

Jan 04, 2016	Director's details changed for Mr Philippe Emery on Dec 11, 2015	2 pages	CH01

Sep 28, 2015	Total exemption small company accounts made up to Dec 31, 2014	3 pages	AA

View All Filings

Who are the officers of METEOR DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERY, Philippe Avenue Serrano 64200 Biarritz 19 France	Aug 21, 2003		Director	Avenue Serrano 64200 Biarritz 19 France	France	French	1953-7	Manager	123213740003
BEZES, Bernadette Chemin De Hotchaenia Arcangues 64200 France	Aug 21, 2003	Jul 31, 2011	Secretary	Chemin De Hotchaenia Arcangues 64200 France		French		Secretary	96424730001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 21, 2003	Aug 27, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 21, 2003	Aug 27, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METEOR DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philippe Emery 19 Avenue Serrano 64200 Biarritz 19 France	Jun 30, 2016	19 Avenue Serrano 64200 Biarritz 19 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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