Company information:
Meritas Developments Ltd (No: 07246160)
Address: COOPERS BRIDGE BRAZIERS LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6NS
Status: Active
Incorporated: 05-Jul-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT BELL ( DOB: Nov-1967 From: Oct-2017 )
Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975 From: Nov-2021 )
Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975 From: Nov-2021 )
Current Director: WILLIAM WELCH ( DOB: Jul-1977 From: Nov-2021 )
Current Director: WILLIAM WELCH ( DOB: Jul-1977 From: Nov-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Oct-2017 )
Resigned Director: KARL NICHOLAS COCKWILL ( DOB: Sep-1965 From: Nov-2014 To: Mar-2017 )
Resigned Director: DONALD THOMAS YOUNGER CURRY ( DOB: Apr-1944 From: Jul-2014 To: Nov-2021 )
Resigned Director: ARTHUR BENJAMIN NORMAN GILL ( DOB: Jan-1950 From: Jan-2011 To: May-2014 )
Resigned Director: MATTHEW JAMES HANSON ( DOB: Nov-1983 From: Oct-2020 To: May-2022 )
Resigned Director: PETER STRUAN HODSON ( From: Dec-2010 To: Nov-2014 )
Resigned Director: SIMON CHRISTOPHER PARRINGTON ( DOB: Oct-1970 From: Jul-2020 To: Feb-2023 )
Resigned Director: NIGEL JOHN PATRICK ( DOB: Jun-1957 From: May-2010 To: Nov-2021 )
Resigned Director: LINDA JOYCE RADNOR ( DOB: Mar-1956 From: Dec-2010 To: Nov-2021 )
Resigned Director: JEREMY HUGH SMITH ( DOB: Jul-1968 From: Jul-2020 To: Dec-2022 )
Resigned Director: RICHARD ANTHONY SOWERBY ( DOB: Nov-1967 From: Jan-2011 To: Mar-2014 )
Resigned Secretary: BRANDISH CONSULTING LIMITED ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: CARR-HILL LIMITED ( From: Jan-2011 To: Mar-2014 )
Resigned Secretary: CARR-HILL LIMITED ( From: Jan-2011 To: Mar-2014 )
Resigned Secretary: TIMOTHY CHARLES JONES ( From: Mar-2014 To: Nov-2014 )
Resigned Secretary: NIGEL JOHN PATRICK ( From: May-2010 To: Jan-2011 )
Persons of Significant Control:
Meritas Group Limited, Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-26)
Mrs Linda Joyce Radnor, Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-26)
Mr Nigel John Patrick, Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire, RG42 6NS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-26)