This company is commonly known as E. & R. Meakes Limited. The company was founded 48 years ago and was given the registration number 01244382. The firm's registered office is in HIGH WYCOMBE. You can find them at Forge Works, Lane End, High Wycombe, Bucks. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | E. & R. MEAKES LIMITED |
|---|---|---|
| Company Number | : | 01244382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forge Works, Lane End, High Wycombe, Bucks, HP14 3HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forge Works, Lane End, High Wycombe, HP14 3HJ | Secretary | 03 January 2017 | Active |
| Forge Works, Lane End, High Wycombe, HP14 3HJ | Secretary | 23 April 2013 | Active |
| Forge Works, Lane End, High Wycombe, HP14 3HJ | Director | 06 April 2014 | Active |
| Ditchfield Cottage, Ditchfield Common,Lane End, High Wycombe, HP14 3HJ | Director | - | Active |
| Forge Works, Lane End, High Wycombe, HP14 3HJ | Director | - | Active |
| 7 Pusey Way, Lane End, High Wycombe, HP14 3LG | Secretary | 16 January 1995 | Active |
| Highview, Frieth, Henley On Thames, RG9 6NU | Secretary | - | Active |
| Blacksmith Cottage Ditchfield Common, Lane End, High Wycombe, HP14 3HJ | Director | - | Active |
| 4 Woodside Cottages, Cadmore End, High Wycombe, HP14 3PE | Director | - | Active |
| Mr Michael Peter Lightfoot | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Newfield Gardens, Marlow, England, SL7 1JN |
| Nature of control | : |
|
| Mr Reginald George Meakes | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | High View, Little Frieth, Frieth, Henley-On-Thames, England, RG9 6NU |
| Nature of control | : |
|
| Andrew Paul Meakes | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forge Works, Ditchfield Common, High Wycombe, England, HP14 3HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Officers | Change person director company with change date. | Download |
| 2017-10-05 | Officers | Change person secretary company with change date. | Download |
| 2017-10-05 | Officers | Change person secretary company with change date. | Download |
| 2017-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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