Company information:
Meteor Group Limited (No: 00525582)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-Oct-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Nov-2016 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: Nov-2016 To: Dec-2019 )
Resigned Director: KEITH DAVID CADDICK ( DOB: Apr-1959 From: Jun-1999 To: Nov-2016 )
Resigned Director: KENNETH ROBERT FORBES ( DOB: Jan-1951 From: Dec-1991 To: Nov-2016 )
Resigned Director: MICHAEL FOSTER ( DOB: Mar-1959 From: Jun-1999 To: Dec-2002 )
Resigned Director: GRAHAM LINCOLN STUART GEORGE ( DOB: Oct-1965 From: Mar-2010 To: Nov-2016 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Nov-2016 To: Jul-2019 )
Resigned Director: DAVID FRANK GUEST ( DOB: Aug-1940 From: Dec-1991 To: Jun-1999 )
Resigned Director: ANDREW JOHN GUEST ( DOB: Jun-1943 From: Dec-1991 To: Jun-1999 )
Resigned Director: PIERS ANDREW GUEST ( DOB: Oct-1973 From: Mar-2010 To: Nov-2016 )
Resigned Director: MARIE DOREEN GUEST-FLETCHER ( DOB: Jul-1918 From: Dec-1991 To: May-1995 )
Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968 From: Nov-2016 To: Dec-2019 )
Resigned Director: SIMON LEIGH MILES ( DOB: Apr-1963 From: Mar-2010 To: Nov-2016 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Dec-2019 To: Jan-2024 )
Resigned Director: DAVID WILLIAMS ( DOB: May-1961 From: Jun-1999 To: Nov-2016 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Nov-2016 To: Dec-2019 )
Resigned Secretary: SIMON LEIGH MILES ( DOB: Apr-1963 From: Apr-2002 To: Nov-2016 )
Resigned Secretary: GLENYS JOAN SEVERN ( DOB: Apr-1942 From: Dec-1991 To: Apr-2002 )
Persons of Significant Control:
Warwick Holdings Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)