MEADE-KING,ROBINSON & COMPANY LIMITED
- Company statusactive
- Company No00146176
- Age108 years 5 months Incorporated 23 February 1917
- Officers6
Address
Walker House, Exchange Flags, Liverpool, L2 3YL, England
MEADE-KING,ROBINSON & COMPANY LIMITED is an active company incorporated on 23 February 1917 and based in Liverpool, England. The company was registered 108 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46750 Wholesale of chemical products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Group
9 Months Ago on 28 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2023
Resolution
1 Year Ago on 07 Nov 2023
Resolution
1 Year Ago on 07 Nov 2023
Memorandum Articles
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jan 2021
Accounts With Accounts Type Group
4 Years Ago on 18 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2020
Resolution
5 Years Ago on 24 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
TARLETON, Philip | secretary | 01 Jul 1994 | |
KOLOKOTRONI, James | director | Feb 1992 | 16 Jan 2025 |
ROTHERY, Paul William James | director | Jul 1965 | 01 Jan 2010 |
SHORT, Michael John | director | Dec 1980 | 16 Jan 2025 |
TARLETON, Emma | director | Jan 1977 | 25 Jan 2024 |
TARLETON, Philip | director | Sep 1960 | 23 Nov 1999 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mkr Holdings Limited | 31 Jan 2024 | |
Mr Philip Tarleton | Sep 1960 | 06 Apr 2016 |
Related Companies
TARLETON, Philip, TARLETON, Emma are mutual persons.
TARLETON, Philip are mutual persons.
TARLETON, Philip are mutual persons.
TARLETON, Philip are mutual persons.
TARLETON, Philip are mutual persons.
TARLETON, Philip, ROTHERY, Paul William James, ROBERTS, Andrew Clifford, SWINEY, Michael George Peter are mutual persons.
TARLETON, Philip, ROTHERY, Paul William James, ROBERTS, Andrew Clifford, SWINEY, Michael George Peter are mutual persons.
TARLETON, Philip, ROTHERY, Paul William James, ROBERTS, Andrew Clifford, SWINEY, Michael George Peter are mutual persons.
TARLETON, Philip, ANDREWS, Alan Williams, HAVARD, Rodney, MARRS, Anthony Graeme De Bracey, SMELLIE, James Donald Cameron are mutual persons.
TARLETON, Philip, ROBERTS, Andrew Clifford are mutual persons.
TARLETON, Philip, ROBERTS, Andrew Clifford are mutual persons.
MOATE, Brian Robert are mutual persons.
ROBERTS, Andrew Clifford are mutual persons.
ROBERTS, Andrew Clifford are mutual persons.
ROBERTS, Andrew Clifford are mutual persons.
SMELLIE, James Donald Cameron are mutual persons.
SMELLIE, James Donald Cameron are mutual persons.
SWINEY, Michael George Peter are mutual persons.
SWINEY, Michael George Peter are mutual persons.
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