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MEADOW LANE SERVICES LIMITED

Company number 11850392

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Roshan Lal Bhardwaj Active

Correspondence address
1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Principal office address
1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS
Notified on
24 June 2021
Date of birth
November 1955
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

4 X 4 Properties Limited Active

Correspondence address
90-100 Wilsthorpe Road, Long Eaton, Nottingham, United Kingdom, NG10 3JZ
Principal office address
90-100 Wilsthorpe Road, Long Eaton, Nottingham, United Kingdom, NG10 3JZ
Notified on
18 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
08247313
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Dritan Skenderaj Active

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Principal office address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Notified on
28 February 2019
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Michael Feuz Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Principal office address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Notified on
27 February 2019
Ceased on
18 March 2021
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Jowett Holdings Limited Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Principal office address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Notified on
27 February 2019
Ceased on
18 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10986466
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Idd Commercial Limited Ceased

Correspondence address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Principal office address
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Notified on
27 February 2019
Ceased on
28 February 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11061069
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm