MERLIN LIGHTING (INSTALLATIONS) LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 0QG

Company number 05895646
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 1 SPRINGFIELD LONGMEAD, WALBERTON, ARUNDEL, WEST SUSSEX, ENGLAND, BN18 0QG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Barn by the Willow Bury Common Bury Pulborough West Sussex RH20 1NT England to 1 Springfield Longmead Walberton Arundel West Sussex BN18 0QG on 10 January 2017; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of James Alan Tyson as a secretary on 1 October 2016. The most likely internet sites of MERLIN LIGHTING (INSTALLATIONS) LIMITED are www.merlinlightinginstallations.co.uk, and www.merlin-lighting-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ford Rail Station is 2.5 miles; to Amberley Rail Station is 5.1 miles; to Angmering Rail Station is 6.5 miles; to Pulborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Lighting Installations Limited is a Private Limited Company. The company registration number is 05895646. Merlin Lighting Installations Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Merlin Lighting Installations Limited is 1 Springfield Longmead Walberton Arundel West Sussex England Bn18 0qg. . MEHMET, Ayshia Katie Elise is a Secretary of the company. TYSON, James Alan is a Director of the company. Secretary TYSON, James Alan has been resigned. Director ROSE, Daniel has been resigned. Director TYSON, Cheryl Samantha has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MEHMET, Ayshia Katie Elise
Appointed Date: 01 October 2016

Director
TYSON, James Alan
Appointed Date: 22 January 2007
52 years old

Resigned Directors

Secretary
TYSON, James Alan
Resigned: 01 October 2016
Appointed Date: 03 August 2006

Director
ROSE, Daniel
Resigned: 01 March 2009
Appointed Date: 22 January 2007
49 years old

Director
TYSON, Cheryl Samantha
Resigned: 25 July 2007
Appointed Date: 03 August 2006
49 years old

Persons With Significant Control

Mr James Alan Tyson
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control

MERLIN LIGHTING (INSTALLATIONS) LIMITED Events

10 Jan 2017
Registered office address changed from Barn by the Willow Bury Common Bury Pulborough West Sussex RH20 1NT England to 1 Springfield Longmead Walberton Arundel West Sussex BN18 0QG on 10 January 2017
11 Oct 2016
Confirmation statement made on 3 August 2016 with updates
11 Oct 2016
Termination of appointment of James Alan Tyson as a secretary on 1 October 2016
11 Oct 2016
Appointment of Miss Ayshia Katie Elise Mehmet as a secretary on 1 October 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
11 Feb 2008
New director appointed
29 Jan 2008
First Gazette notice for compulsory strike-off
28 Jan 2008
New director appointed
12 Sep 2007
Director resigned
03 Aug 2006
Incorporation

MERLIN LIGHTING (INSTALLATIONS) LIMITED Charges

28 July 2009
Debenture
Delivered: 29 July 2009
Status: Satisfied on 30 July 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…