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Meter Provida Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Chesterfield
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Meter Provida Limited
  • Address
    ******************
  • SIC Codes
    52103, 74909
  • SIC Description
    Operation of warehousing and storage facilities for land transport activities, Other professional, scientific and technical activities n.e.c.
  • Company Number
    04057886
  • Listing UID
    99532
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Location
  • 29A Markham Ln, Duckmanton, Chesterfield S44 5HB, UK

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Geolocation Details
  • Latitude
    53.243393
  • Longitude
    -1.333417
  • Easting
    444581.0
  • Northing
    372024.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU291249
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HESLOP, Michael William
    Appointed On: May 11, 2023
    Occupation: N/A
    Role: director
    Address: Suite 4c Manchester International Office Centre, Styal Road, Manchester, M22 5WB
    CAMERON, Kenneth James Coats
    Appointed On: September 13, 2000
    Occupation: N/A
    Role: secretary
    Address: 2 Sheards Close, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5NJ
    Resigned On: September 23, 2002
    GREEN, Neil Anthony
    Appointed On: September 23, 2002
    Occupation: N/A
    Role: secretary
    Address: Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield Derbyshire, S41 9PZ
    Resigned On: October 28, 2013
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: August 22, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: September 13, 2000
    BOUZAC, Thierry Georges
    Appointed On: May 21, 2018
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: February 10, 2021
    BRIDGSTOCK, Eric
    Appointed On: December 10, 2001
    Occupation: N/A
    Role: director
    Address: Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield Derbyshire, S41 9PZ
    Resigned On: October 28, 2013
    BURR, Stephen Mark
    Appointed On: October 28, 2013
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: July 2, 2019
    CLARK, Miles Andrew
    Appointed On: December 1, 2015
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: April 30, 2018
    CORRIGAN, Paul
    Appointed On: July 13, 2021
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: July 12, 2023
    DALE, David Wilson
    Appointed On: July 15, 2019
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: July 1, 2021
    GREEN, Neil Anthony
    Appointed On: September 23, 2002
    Occupation: N/A
    Role: director
    Address: Fusion House, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield Derbyshire, S41 9PZ
    Resigned On: October 28, 2013
    HORLER, Nicholas Wenham
    Appointed On: May 20, 2014
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: May 21, 2018
    HOUTBY, Timothy John
    Appointed On: April 21, 2011
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: January 31, 2018
    JOSEPH, Steven Falcon
    Appointed On: October 11, 2021
    Occupation: N/A
    Role: director
    Address: 113, Gloucester Avenue, London, NW1 8LB, England
    Resigned On: May 11, 2023
    LATHIGRA, Dipesh Pradip
    Appointed On: December 17, 2018
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: July 13, 2021
    MCKEATING, Alan
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: 24 Starlaw Avenue, Bathgate, Livingston, West Lothian, EH48 1LJ
    Resigned On: June 30, 2004
    MYSYROWICZ, Ladislas Wladimir Marc
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: 1, Vicarage Lane, London, E15 4HF, England
    Resigned On: October 11, 2021
    PYE, David Michael
    Appointed On: August 7, 2017
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: April 19, 2019
    REYNOLDS, David William
    Appointed On: September 13, 2000
    Occupation: N/A
    Role: director
    Address: Farthings, High Street, Bulkington, Devizes, Wiltshire, SN10 1SJ, United Kingdom
    Resigned On: December 18, 2001
    WATKINS, Claire Louise Blanche
    Appointed On: December 14, 2017
    Occupation: N/A
    Role: director
    Address: Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England
    Resigned On: March 19, 2018
    BOOST&CO LIMITED
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: corporate-director
    Address: 1, Vicarage Lane, London, E15 4HF, England
    Resigned On: October 11, 2021
    DLA NOMINEES LIMITED
    Appointed On: August 22, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: September 13, 2000
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: August 22, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: September 13, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Type
    total-exemption-full
    Company Name
    METER PROVIDA LIMITED
    Company Number
    04057886
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    August 22, 2024
    date_of_cessation
    March 8, 2026
    Date Of Creation
    August 22, 2000
    ETag
    57cab0fed86ab08f351fbe87ed9b8e761906c6fd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 22, 2015
    Previous Company Names
    Ceased On
    September 21, 2000
    Effective From
    August 22, 2000
    Name
    BROOMCO (2297) LIMITED
    Registered Office Address
    Address Line 1
    Suite 4c Manchester International Office Centre
    Address Line 2
    Styal Road
    Locality
    Manchester
    Post Code
    M22 5WB
    Type
    ltd

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