Company number 05898032
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address FLAT 1, 6, VERNON TERRACE, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3JG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to Flat 1, 6 Vernon Terrace Brighton East Sussex BN1 3JG on 14 October 2016. The most likely internet sites of FEIX&MERLIN LTD are www.feixmerlin.co.uk, and www.feix-merlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Feix Merlin Ltd is a Private Limited Company.
The company registration number is 05898032. Feix Merlin Ltd has been working since 07 August 2006.
The present status of the company is Active. The registered address of Feix Merlin Ltd is Flat 1 6 Vernon Terrace Brighton East Sussex England Bn1 3jg. . FEIX, Julia is a Secretary of the company. FEIX, Julia is a Director of the company. MERLIN, Tarek is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
FEIX, Julia
Appointed Date: 07 August 2006
49 years old
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Persons With Significant Control
Ms Julia Feix
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tarek Merlin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEIX&MERLIN LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 7 August 2016 with updates
14 Oct 2016
Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to Flat 1, 6 Vernon Terrace Brighton East Sussex BN1 3JG on 14 October 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 26 more events
11 Aug 2006
New director appointed
11 Aug 2006
New director appointed
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
07 Aug 2006
Incorporation