Menna Overview

Here’s a quick overview of MERIDIAN WOOD PRODUCTS LTD. 👀 — a Tilbury based business that started in 1993.

MERIDIAN WOOD PRODUCTS LTD.

  • Company statusactive
  • Company No02837923
  • Age33 years Incorporated 21 July 1993
  • Officers4

Address

The Enterprise Building, Port Of Tilbury, Tilbury, RM18 7HL, England

MERIDIAN WOOD PRODUCTS LTD. is an active company incorporated on 21 July 1993 and based in Tilbury, England. The company was registered 33 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 10 Dec 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 29 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

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Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 27 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 25 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 25 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Jan 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 16 Sep 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 01 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Jul 2021

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Resolution

5 Years Ago on 25 Jul 2021

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Memorandum Articles

5 Years Ago on 25 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 07 Jul 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FISCHER, Andrew Olafdirector Aug 196402 Jul 2021
GREGORY, Steven Johndirector Jan 196312 Sept 2024
MARTIN, Richard Johndirector May 197305 Mar 2025
PEREZ CORRAL, Mariadirector Sep 198002 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Consolidated Timber Holdings Ltd 01 Jul 2016
Consolidated Timber Holdings Ltd 13 Apr 2016

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