MEREX (UK) LIMITED

Hellopages » Greater London » Barnet » NW4 1NX

Company number 05021217
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 24 MANOR HALL AVENUE, LONDON, NW4 1NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEREX (UK) LIMITED are www.merexuk.co.uk, and www.merex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Merex Uk Limited is a Private Limited Company. The company registration number is 05021217. Merex Uk Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Merex Uk Limited is 24 Manor Hall Avenue London Nw4 1nx. . RABEE, Hana is a Secretary of the company. RABEE, Hana is a Director of the company. RABEE, Meir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RABEE, Hana
Appointed Date: 21 January 2004
Director
RABEE, Hana
Appointed Date: 21 January 2004
62 years old
Director
RABEE, Meir
Appointed Date: 21 January 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Ms Hana Rabee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meir Rabee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEREX (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 4
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
...
... and 25 more events
04 May 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
New secretary appointed;new director appointed
04 May 2004
New director appointed
21 Jan 2004
Incorporation

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