Meter Serve (north West) Limited, Manchester
Meter Serve (North West) Limited is a private limited company. Previously, it was named Ever 1676 Limited (changed on 2002-05-15). Located at 5Th Floor, 1 Marsden Street, Manchester M2 1HW, the aforementioned 22 years old business was incorporated on 2001-12-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in this enterprise: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022). Among the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).
| About | |
|---|---|
| Name: Meter Serve (north West) Limited | |
| Number: 04345745 | |
| Incorporation date: 2001-12-28 | |
| 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 | 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 due date for Meter Serve (North West) Limited confirmation statement filing is 2024-01-11. The latest confirmation statement was sent on 2022-12-28. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Calisen Meter Serve Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester. Meter Serve (Holdco 2) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester. Meter Serve (Holdco) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 | accounts |
Free Download
(21 pages)
|
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