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METER SERVE (NORTH WEST) LIMITED - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
Company Information
- Company registration number
- 04345745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Marsden Street
- Manchester
- M2 1HW
- England 5th Floor 1 Marsden Street, Manchester, M2 1HW, England UK
Management
- Managing Directors
- BLACKBURN, Sarah Ann
- LATUS, Sean
- MCLELLAND, Phillip Alexander
- BATEMAN, Matthew James
- RENNET, Brandon James
- Company secretaries
- BLANCHARD, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-28
- Age Of Company 2001-12-28 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Meter Serve (Holdco 2) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 1676 LIMITED
- Legal Entity Identifier (LEI)
- 213800I16YIIA4AFDP31
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2024-01-11
- Last Date: 2022-12-28
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METER SERVE (NORTH WEST) LIMITED Company Description
- METER SERVE (NORTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 04345745. Its current trading status is "live". It was registered 2001-12-28. It was previously called EVER 1676 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 5Th Floor 1 Marsden Street .
Get METER SERVE (NORTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meter Serve (North West) Limited - 5th Floor 1 Marsden Street, Manchester, M2 1HW, England, United Kingdom
- 2001-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-03) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2023-03-30) - SH19
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legacy (2023-03-30) - SH20
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legacy (2023-03-30) - CAP-SS
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resolution (2023-03-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-16) - TM02
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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cessation-of-a-person-with-significant-control (2023-04-03) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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accounts-with-accounts-type-full (2021-06-03) - AA
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-secretary-company-with-name-date (2021-08-11) - AP03
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-full (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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notification-of-a-person-with-significant-control (2019-03-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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accounts-with-accounts-type-full (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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resolution (2018-12-31) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-full (2017-09-13) - AA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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resolution (2017-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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second-filing-of-form-with-form-type (2015-08-03) - RP04
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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accounts-with-accounts-type-full (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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change-person-director-company-with-change-date (2012-01-17) - CH01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-secretary-company-with-name (2011-01-28) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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change-account-reference-date-company-current-shortened (2011-12-05) - AA01
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miscellaneous (2011-12-20) - MISC
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miscellaneous (2011-12-21) - MISC
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termination-director-company-with-name (2011-11-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-13) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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resolution (2010-04-09) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company (2009-11-27) - TM01
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-03-05) - 288b
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-group (2009-08-02) - AA
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legacy (2009-05-18) - 288a
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legacy (2009-05-15) - 288b
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legacy (2009-03-06) - 288a
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legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288c
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legacy (2008-01-09) - 363a
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legacy (2008-05-12) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-group (2008-09-24) - AA
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legacy (2008-08-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-19) - 288b
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-04-03) - 287
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legacy (2007-04-04) - 288c
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legacy (2007-06-19) - 288a
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legacy (2007-09-25) - 288a
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legacy (2007-09-25) - 288b
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accounts-with-accounts-type-group (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-06-29) - 288a
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legacy (2006-06-29) - 288b
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legacy (2006-06-21) - 288c
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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resolution (2005-10-20) - RESOLUTIONS
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legacy (2005-01-06) - 363a
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-04-30) - 403a
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accounts-with-accounts-type-full (2005-12-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-06-17) - 395
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legacy (2004-02-17) - 363a
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legacy (2004-02-04) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-18) - 288b
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legacy (2003-01-03) - 288a
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legacy (2003-02-10) - 288c
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legacy (2003-02-10) - 363a
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legacy (2003-08-16) - 288a
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legacy (2003-07-23) - 288a
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legacy (2003-09-21) - 288b
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legacy (2003-10-01) - 288a
keyboard_arrow_right 2002
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resolution (2002-05-27) - RESOLUTIONS
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legacy (2002-06-26) - 288a
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legacy (2002-05-21) - 288a
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certificate-change-of-name-company (2002-05-15) - CERTNM
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legacy (2002-05-27) - 287
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legacy (2002-05-27) - 123
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legacy (2002-01-08) - 287
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legacy (2002-05-27) - 288b
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legacy (2002-05-27) - 288a
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legacy (2002-05-27) - 225
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legacy (2002-05-27) - 88(2)R
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legacy (2002-05-29) - 395
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memorandum-articles (2002-06-11) - MEM/ARTS
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legacy (2002-11-22) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-28) - NEWINC