Company number 02880651
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from C/O John Luff 14 Richmond Road Horsham West Sussex RH12 2EG United Kingdom to Little Locksley Kerves Lane Horsham West Sussex RH13 6ES; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERROQUEST LIMITED are www.merroquest.co.uk, and www.merroquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Merroquest Limited is a Private Limited Company.
The company registration number is 02880651. Merroquest Limited has been working since 14 December 1993.
The present status of the company is Active. The registered address of Merroquest Limited is 85 Church Road Hove East Sussex Bn3 2bb. . LUFF, Marion Caroline is a Secretary of the company. LUFF, John Rowland is a Director of the company. LUFF, Marion Caroline is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WARD, Paul Derek has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FITTALL, Ronald Henry has been resigned. Director WARD, Paul Derek has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 23 December 1993
Appointed Date: 14 December 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 December 1993
Appointed Date: 14 December 1993
84 years old
Director
WARD, Paul Derek
Resigned: 01 October 1999
Appointed Date: 23 December 1993
67 years old
Persons With Significant Control
Mr John Luff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERROQUEST LIMITED Events
29 Dec 2016
Register inspection address has been changed from C/O John Luff 14 Richmond Road Horsham West Sussex RH12 2EG United Kingdom to Little Locksley Kerves Lane Horsham West Sussex RH13 6ES
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
12 May 1994
Director resigned;new director appointed
12 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1994
Registered office changed on 12/05/94 from: 50 lincoln's inn fields, london, WC2A 3PF
12 May 1994
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association