MERLIN RESOURCES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS13 8AZ

Company number 02642516
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 14 ROSEMEARE GARDENS, UPLANDS, BRISTOL, BS13 8AZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MERLIN RESOURCES LIMITED are www.merlinresources.co.uk, and www.merlin-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.3 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Resources Limited is a Private Limited Company. The company registration number is 02642516. Merlin Resources Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Merlin Resources Limited is 14 Rosemeare Gardens Uplands Bristol Bs13 8az. . QUIGLEY, Paul is a Secretary of the company. QUIGLEY, Peter is a Director of the company. Secretary HOOD, Jane Elizabeth Thornton has been resigned. Secretary HOOD, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTWRIGHT, Stephen Michael has been resigned. Director HOOD, Michael has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
QUIGLEY, Paul
Appointed Date: 18 October 2001
Director
QUIGLEY, Peter
Appointed Date: 18 October 2001
73 years old

Resigned Directors

Secretary
HOOD, Jane Elizabeth Thornton
Resigned: 18 October 2001
Appointed Date: 25 November 1994
Secretary
HOOD, Michael
Resigned: 25 November 1994
Appointed Date: 03 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1991
Appointed Date: 03 September 1991
Director
CARTWRIGHT, Stephen Michael
Resigned: 22 November 1994
Appointed Date: 03 September 1991
76 years old
Director
HOOD, Michael
Resigned: 18 October 2001
Appointed Date: 03 September 1991
73 years old

Persons With Significant Control

Mr Peter Quigley
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MERLIN RESOURCES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 53 more events
01 Oct 1992
Return made up to 03/09/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Nov 1991
Ad 23/09/91--------- £ si 98@1=98 £ ic 2/100
22 Nov 1991
Accounting reference date notified as 31/12
09 Sep 1991
Secretary resigned
03 Sep 1991
Incorporation

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