Company number 03488986
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of MERROW SALES UK LTD are www.merrowsalesuk.co.uk, and www.merrow-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Merrow Sales Uk Ltd is a Private Limited Company.
The company registration number is 03488986. Merrow Sales Uk Ltd has been working since 06 January 1998.
The present status of the company is Active. The registered address of Merrow Sales Uk Ltd is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. The company`s financial liabilities are £0.06k. It is £-0.24k against last year. And the total assets are £36.09k, which is £7.73k against last year. KNIGHT, Melvyn Rodney is a Secretary of the company. KNIGHT, Lorraine Diane is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CONNOLLY, Maida Christine has been resigned. Secretary MUNTON, Joan Eileen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
merrow sales uk Key Finiance
LIABILITIES
£0.06k
-80%
CASH
n/a
TOTAL ASSETS
£36.09k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 January 1998
Appointed Date: 06 January 1998
73 years old
Persons With Significant Control
Mrs Lorraine Diane Knight
Notified on: 6 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERROW SALES UK LTD Events
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 45 more events
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
23 Jan 1998
Registered office changed on 23/01/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN
23 Jan 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
06 Jan 1998
Incorporation