MERIX LIMITED
BARNET

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Company number 03587148
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 6D OCEAN HOUSE, BENTLEY WAY NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MERIX LIMITED are www.merix.co.uk, and www.merix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Merix Limited is a Private Limited Company. The company registration number is 03587148. Merix Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Merix Limited is 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire En5 5fp. . KITCHER, Geraline Jane is a Secretary of the company. KITCHER, Antony David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYNE, Thomas Francis Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
KITCHER, Geraline Jane
Appointed Date: 26 June 1998
Director
KITCHER, Antony David
Appointed Date: 26 June 1998
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 June 1998
Appointed Date: 25 June 1998
Director
BOYNE, Thomas Francis Christopher
Resigned: 31 January 2003
Appointed Date: 02 January 2001
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 June 1998
Appointed Date: 25 June 1998

MERIX LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 1998
Registered office changed on 02/07/98 from: 788-790 finchley road london NW11 7UR
01 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1998
Incorporation

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