MERRITT STORAGE SOLUTIONS LIMITED
KIRKBY IN ASHFIELD MIDLAND STORAGE SOLUTIONS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 7LA

Company number 05616276
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address UNIT 40 BYRON AVENUE, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERRITT STORAGE SOLUTIONS LIMITED are www.merrittstoragesolutions.co.uk, and www.merritt-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 4 miles; to Hucknall Rail Station is 5.4 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merritt Storage Solutions Limited is a Private Limited Company. The company registration number is 05616276. Merritt Storage Solutions Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Merritt Storage Solutions Limited is Unit 40 Byron Avenue Lowmoor Business Park Kirkby in Ashfield Nottinghamshire Ng17 7la. . MERRITT, Richard is a Secretary of the company. MERRITT, James Kenneth is a Director of the company. MERRITT, Richard is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MERRITT, Kenneth has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERRITT, Richard
Appointed Date: 08 November 2005

Director
MERRITT, James Kenneth
Appointed Date: 15 October 2008
50 years old

Director
MERRITT, Richard
Appointed Date: 15 October 2008
48 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Director
MERRITT, Kenneth
Resigned: 07 January 2015
Appointed Date: 08 November 2005
77 years old

Director
CREDITREFORM LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Merritt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

MERRITT STORAGE SOLUTIONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 99

05 Feb 2015
Termination of appointment of Kenneth Merritt as a director on 7 January 2015
...
... and 38 more events
15 May 2006
Registered office changed on 15/05/06 from: synergy house, 3 acorn business park, commercial gate mansfield nottinghamshire NG18 1EX
10 Nov 2005
New director appointed
10 Nov 2005
New secretary appointed
09 Nov 2005
Registered office changed on 09/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
08 Nov 2005
Incorporation

MERRITT STORAGE SOLUTIONS LIMITED Charges

20 November 2013
Charge code 0561 6276 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
24 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 31 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…