MERIDIAN RETAIL LIMITED
Overview
| Company Name | MERIDIAN RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05489322 |
| 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 MERIDIAN RETAIL LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERIDIAN RETAIL LIMITED located?
| Registered Office Address | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MERIDIAN RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of John Edward Lafford as a director on May 20, 2023 | 1 pages | TM01 | ||
Cessation of John Edward Lafford as a person with significant control on May 20, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Appointment of Mrs Kim Amanda Taylor as a secretary on Oct 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jean Beatrice Lafford as a secretary on Oct 14, 2021 | 1 pages | TM02 | ||
Change of details for Mr John Edward Lafford as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of Jean Beatrice Lafford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Notification of John Edward Lafford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of MERIDIAN RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Kim Amanda | Secretary | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | 288320160001 | |||||||
| LAFFORD, Daniel | Director | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | England | British | Company Director | 184042960001 | ||||
| LAFFORD, Jean Beatrice | Director | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | England | British | Company Secretary/Director | 106453920001 | ||||
| LAFFORD, Simon John | Director | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | England | British | Garage Manager | 106849940001 | ||||
| TAYLOR, Kim Amanda | Director | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | England | British | Shop Manageress | 106849900001 | ||||
| LAFFORD, Jean Beatrice | Secretary | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | British | Garage Proprietor | 106453920001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| LAFFORD, John Edward | Director | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | England | British | Company Director | 106454010001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MERIDIAN RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Lafford | Apr 06, 2016 | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jean Beatrice Lafford | Apr 06, 2016 | 2 Dollar Street Cirencester GL7 2AJ Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0