Meyer International Finance and Property Limited (number 00158775) is a private limited company established on 1919-09-13 originating in United Kingdom. This business has its registered office at Saint-Gobain House East Leake, Loughborough, Leicestershire LE12 6JU. Meyer International Finance and Property Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Meyer International Finance And Property Limited
Number 00158775
Date of Incorporation: Sat, 13th Sep 1919
End of financial year: 31 December
Address: Saint-gobain House East Leake, Loughborough, Leicestershire, LE12 6JU
SIC code: 99999 - Dormant Company

Moving to the 1 managing director that can be found in this business, we can name: Nicholas C. (appointed on 07 December 2017). 1 secretary is also present: Richard K. (appointed on 01 May 2020). The Companies House reports 3 persons of significant control, namely: Saint-Gobain Limited can be found at East Leake, Loughborough, LE12 6JU Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Saint-Gobain Building Distribution Limited can be found at East Leake, Loughborough, LE12 6JU Leicestershire. This corporate PSC has over 3/4 of shares,. Compagnie De Saint-Gobain can be found at 18 Avenue D'alsace, 92400 Courbevoie. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Saint-Gobain Limited
22 July 2022
Address Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saint-Gobain Building Distribution Limited
1 March 2017 - 22 July 2022
Address Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1647362
Nature of control: 75,01-100% shares
Compagnie De Saint-Gobain
1 March 2017 - 22 July 2022
Address Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 10th, October 2023 | accounts
Free Download (17 pages)