• UK
  • MEADFLEET LIMITED - Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom

Company Information

Company registration number
03022583
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Meadway Court Meadway Technology Park
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England UK

Management

Managing Directors
HUNT, Graham Gordon
HURSEY, Samantha Jayne
KING, David Bruce Stuart
MILLER, Paul Graham
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-02-16
Age Of Company
1995-02-16 29 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Paul Graham Miller
-
-
-
Land Management Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

MEADFLEET LIMITED Company Description

MEADFLEET LIMITED is a ltd registered in United Kingdom with the Company reg no 03022583. Its current trading status is "live". It was registered 1995-02-16. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Unit 2 Meadway Court Meadway Technology Park .
More information

Get MEADFLEET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meadfleet Limited - Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom

1995-02-16 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • cessation-of-a-person-with-significant-control (2022-02-28) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-03-01) - PSC07

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  • confirmation-statement-with-updates (2022-03-01) - CS01

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA

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  • confirmation-statement-with-updates (2020-02-21) - CS01

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  • capital-name-of-class-of-shares (2020-03-11) - SH08

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  • resolution (2020-03-12) - RESOLUTIONS

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  • resolution (2020-03-19) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-03-11) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA

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  • capital-name-of-class-of-shares (2020-03-30) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA

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  • capital-variation-of-rights-attached-to-shares (2020-03-30) - SH10

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  • confirmation-statement-with-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • notification-of-a-person-with-significant-control (2018-12-10) - PSC02

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-10) - TM02

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  • cessation-of-a-person-with-significant-control (2018-12-10) - PSC07

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • change-person-director-company-with-change-date (2017-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-02-23) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-03-06) - AD02

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  • change-person-director-company-with-change-date (2015-03-05) - CH01

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  • mortgage-satisfy-charge-full (2015-01-16) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-01) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-10-08) - AP03

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  • appoint-person-director-company-with-name-date (2014-11-07) - AP01

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  • resolution (2014-11-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-11-18) - SH08

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  • change-person-director-company-with-change-date (2013-11-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • termination-secretary-company-with-name (2012-04-11) - TM02

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  • appoint-person-director-company-with-name (2012-04-11) - AP01

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  • appoint-person-secretary-company-with-name (2012-04-11) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • legacy (2012-07-06) - MG04

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • change-sail-address-company (2012-09-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • legacy (2012-10-15) - MG02

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  • resolution (2011-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-11) - CH03

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  • legacy (2010-02-25) - MG01

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  • change-person-director-company-with-change-date (2010-03-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • legacy (2010-04-10) - MG01

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  • legacy (2010-05-12) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • legacy (2009-05-06) - 288a

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  • legacy (2009-04-29) - 288b

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  • resolution (2009-03-25) - RESOLUTIONS

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  • legacy (2009-03-12) - 363a

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  • legacy (2009-03-25) - 123

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  • legacy (2008-03-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA

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  • legacy (2008-12-23) - 288c

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  • legacy (2008-10-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-03-13) - 363a

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  • legacy (2007-02-15) - 123

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  • resolution (2007-02-15) - RESOLUTIONS

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  • legacy (2006-03-09) - 363a

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-03-08) - 288b

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  • legacy (2006-03-08) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA

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  • legacy (2005-04-06) - 363s

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  • legacy (2005-03-30) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-01-13) - AA

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  • legacy (2004-02-26) - 363s

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  • legacy (2004-09-22) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA

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  • legacy (2003-10-04) - 403a

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  • legacy (2003-10-04) - 395

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  • legacy (2003-05-28) - 395

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  • legacy (2003-04-15) - 363s

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  • legacy (2003-03-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-03-18) - AA

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  • legacy (2003-03-18) - 88(2)R

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  • legacy (2003-03-18) - 122

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  • resolution (2003-03-18) - RESOLUTIONS

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  • legacy (2002-03-05) - 363a

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-10-09) - 225

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  • accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA

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  • legacy (2002-10-09) - 288a

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  • legacy (2001-01-23) - 288b

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  • legacy (2001-01-23) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2001-10-08) - AA

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  • resolution (2001-02-20) - RESOLUTIONS

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  • legacy (2001-03-02) - 363s

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  • legacy (2001-02-20) - 123

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  • accounts-with-accounts-type-dormant (2000-03-17) - AA

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  • legacy (2000-03-17) - 363s

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  • accounts-with-accounts-type-dormant (1999-05-12) - AA

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  • legacy (1999-05-12) - 363s

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  • legacy (1999-05-07) - 287

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • legacy (1998-04-20) - 363s

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  • accounts-with-accounts-type-dormant (1998-04-20) - AA

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  • legacy (1997-04-28) - 363s

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  • resolution (1996-08-07) - RESOLUTIONS

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  • legacy (1996-03-20) - 363s

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  • accounts-with-accounts-type-dormant (1996-10-14) - AA

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  • legacy (1995-09-29) - 224

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  • legacy (1995-03-23) - 288

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  • legacy (1995-03-23) - 287

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  • incorporation-company (1995-02-16) - NEWINC

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