Company number 07496853
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 13 PARK AVENUE, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7HJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of MERLION HR LTD are www.merlionhr.co.uk, and www.merlion-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Hook Rail Station is 3.8 miles; to Bramley (Hants) Rail Station is 4.6 miles; to Winchfield Rail Station is 6.2 miles; to Midgham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlion Hr Ltd is a Private Limited Company.
The company registration number is 07496853. Merlion Hr Ltd has been working since 18 January 2011.
The present status of the company is Active. The registered address of Merlion Hr Ltd is 13 Park Avenue Old Basing Basingstoke Hampshire Rg24 7hj. . GILLHAM, Andrew Nigel is a Director of the company. GILLHAM, Deborah Jane is a Director of the company. Secretary CULVER, Robert has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
CULVER, Robert
Resigned: 01 October 2014
Appointed Date: 18 January 2011
Persons With Significant Control
Mr Andrew Nigel Gillham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MERLION HR LTD Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 6 more events
21 Mar 2012
Total exemption small company accounts made up to 31 January 2012
29 Feb 2012
Secretary's details changed for Mr Robert Culver on 29 February 2012
30 Jan 2012
Annual return made up to 18 January 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 18/04/2012.
25 Jan 2011
Statement of capital following an allotment of shares on 18 January 2011
18 Jan 2011
Incorporation