Company number 05631958
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 95 RIPON HALL AVENUE, RAMSBOTTOM, BURY, BL0 9TQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
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 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 2
. The most likely internet sites of MERLIN MACHINE SALES LIMITED are www.merlinmachinesales.co.uk, and www.merlin-machine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Merlin Machine Sales Limited is a Private Limited Company.
The company registration number is 05631958. Merlin Machine Sales Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Merlin Machine Sales Limited is 95 Ripon Hall Avenue Ramsbottom Bury Bl0 9tq. . ANDERTON, Helen is a Secretary of the company. ANDERTON, Anthony John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Persons With Significant Control
Mr Anthony John Anderton
Notified on: 22 November 2016
54 years old
Nature of control: Has significant influence or control
MERLIN MACHINE SALES LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
05 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 26 more events
14 Dec 2005
Secretary resigned
14 Dec 2005
Registered office changed on 14/12/05 from: merlin machine sales LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed
22 Nov 2005
Incorporation