MERLIN HIP SOLUTIONS LIMITED
BOLTON

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Company number 06559256
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 90 TURTON ROAD, BOLTON, BL2 3DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10 . The most likely internet sites of MERLIN HIP SOLUTIONS LIMITED are www.merlinhipsolutions.co.uk, and www.merlin-hip-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Merlin Hip Solutions Limited is a Private Limited Company. The company registration number is 06559256. Merlin Hip Solutions Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Merlin Hip Solutions Limited is 90 Turton Road Bolton Bl2 3dy. . HASLAM, Philip is a Secretary of the company. HANCOCK, Neil Michael is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HASLAM, Philip
Appointed Date: 14 April 2008

Director
HANCOCK, Neil Michael
Appointed Date: 14 April 2008
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008

Director
ONLINE NOMINEES LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008

Persons With Significant Control

Mr Neil Michael Hancock
Notified on: 7 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

MERLIN HIP SOLUTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10

21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10

...
... and 14 more events
17 Apr 2008
Ad 14/04/08\gbp si 9@1=9\gbp ic 1/10\
17 Apr 2008
Secretary appointed philip haslam
14 Apr 2008
Appointment terminated secretary online corporate secretaries LIMITED
14 Apr 2008
Appointment terminated director online nominees LIMITED
08 Apr 2008
Incorporation