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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)

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