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Jméno

Meadows & CO Limited
Adresa
Unit 1
Kings Court
Kettering Parkway
Kettering
NN15 6WJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 02908942 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Meadows & CO Limited | Meadows
  • Meadows & CO Limited Meadows
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Kelland, David Status: Active Notified: 30/09/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parker, Douglas Status: Active Notified: 30/09/2023 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Snape, Gavin Status: Active Notified: 30/09/2023 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Childs, Duncan Philip Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
    •
    Cook, Brett Michael Status: Ceased Notified: 07/04/2020 Ceased: 10/03/2022 Date of Birth: 06/1987 Nature of Control
  • Significant influence or control
    •
    Kelland, David Hugh Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Lally, Dermot Thomas Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
    •
    Parker, Douglas Owen Harmston Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2022 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
    •
    Rowland, Neil Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
    •
    Snape, Gavin Bryan Status: Ceased Notified: 07/04/2020 Ceased: 10/03/2022 Date of Birth: 04/1978 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Cook, Brett Michael Kettering Parkway, Kettering, Northamptonshire Status: Active Notified: 07/04/2020 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kelland, David Hugh Kettering Parkway, Kettering, Northamptonshire Status: Active Notified: 21/03/1994 Date of Birth: 03/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kelland, David Hugh Kettering Parkway, Kettering, United Kingdom Status: Active Notified: 01/10/2023 Role: Secretary
    Lally, Dermot Thomas Kettering Parkway, Kettering, Northamptonshire, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Parker, Douglas Owen Harmston Kettering Parkway, Kettering Status: Active Notified: 01/04/2002 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Snape, Gavin Bryan Kettering Parkway, Kettering Status: Active Notified: 07/04/2020 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Childs, Duncan Philip Kettering Parkway, Kettering Status: Ceased Notified: 18/03/1994 Ceased: 30/09/2023 Date of Birth: 10/1957 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Childs, Duncan Philip Kettering Parkway, Kettering Status: Ceased Notified: 16/03/1994 Ceased: 30/09/2023 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British