MERGE SERVICES LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 4RT
Company number 06091253
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address WAUNGRECHYDD FARM, FIVE ROADS, LLANELLI, CARMARTHENSHIRE, SA15 4RT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 060912530004, created on 25 April 2016. The most likely internet sites of MERGE SERVICES LIMITED are www.mergeservices.co.uk, and www.merge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bynea Rail Station is 4.9 miles; to Kidwelly Rail Station is 5.9 miles; to Gowerton Rail Station is 8 miles; to Carmarthen Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merge Services Limited is a Private Limited Company. The company registration number is 06091253. Merge Services Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Merge Services Limited is Waungrechydd Farm Five Roads Llanelli Carmarthenshire Sa15 4rt. . MORGAN, Carwyn is a Director of the company. Secretary MARTIN, Jodie Marie has been resigned. Director BULL, Rhydian has been resigned. The company operates in "Joinery installation".


Current Directors

Director
MORGAN, Carwyn
Appointed Date: 08 February 2007
42 years old

Resigned Directors

Secretary
MARTIN, Jodie Marie
Resigned: 11 June 2009
Appointed Date: 08 February 2007

Director
BULL, Rhydian
Resigned: 11 June 2009
Appointed Date: 08 February 2007
40 years old

Persons With Significant Control

Mr Carwyn Morgan
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MERGE SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Registration of charge 060912530004, created on 25 April 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
01 Sep 2008
Total exemption small company accounts made up to 29 February 2008
20 Feb 2008
Return made up to 08/02/08; full list of members
20 Feb 2008
Director's particulars changed
29 Nov 2007
Particulars of mortgage/charge
08 Feb 2007
Incorporation

MERGE SERVICES LIMITED Charges

25 April 2016
Charge code 0609 1253 0004
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the south side of cym howell farm llannon llanelli…
23 December 2013
Charge code 0609 1253 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 26 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…