Meter Serve (north East) Limited, Manchester
Meter Serve (North East) Limited is a private limited company. Previously, it was called Ever 1756 Limited (it was changed on 2002-05-15). Situated at 5Th Floor, 1 Marsden Street, Manchester M2 1HW, the aforementioned 22 years old business was incorporated on 2002-04-05 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the firm: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022). When it comes to the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).
| About | |
|---|---|
| Name: Meter Serve (north East) Limited | |
| Number: 04410547 | |
| Incorporation date: 2002-04-05 | |
| End of financial year: 31 December |
| Address: |
5th Floor 1 Marsden Street Manchester M2 1HW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | 5th Floor 1 Marsden Street, Manchester, M2 1HW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 06312177 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor 1 Marsden Street, Manchester, M2 1HW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 12598014 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor 1 Marsden Street, Manchester, M2 1HW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11638594 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor 1 Marsden Street, Manchester, M2 1HW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06312177 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Meter Serve (North East) Limited confirmation statement filing is 2024-04-19. The most recent one was submitted on 2023-04-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Calisen Meter Serve Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester. Meter Serve (Holdco 2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester. Meter Serve (Holdco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 | accounts |
Free Download
(21 pages)
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