MERLIN TRANSFERS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2RD

Company number 02984279
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 203 LONDON ROAD LONDON ROAD, HADLEIGH, BENFLEET, ENGLAND, SS7 2RD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of MERLIN TRANSFERS LIMITED are www.merlintransfers.co.uk, and www.merlin-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Merlin Transfers Limited is a Private Limited Company. The company registration number is 02984279. Merlin Transfers Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Merlin Transfers Limited is 203 London Road London Road Hadleigh Benfleet England Ss7 2rd. The company`s financial liabilities are £3.06k. It is £-1.39k against last year. The cash in hand is £1.66k. It is £1.22k against last year. And the total assets are £82.3k, which is £0.19k against last year. LOCKWOOD, Jennifer is a Secretary of the company. LOCKWOOD, Richard John is a Director of the company. Secretary WADE, Ronald Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


merlin transfers Key Finiance

LIABILITIES £3.06k
-32%
CASH £1.66k
+277%
TOTAL ASSETS £82.3k
+0%
All Financial Figures

Current Directors

Secretary
LOCKWOOD, Jennifer
Appointed Date: 13 September 1995

Director
LOCKWOOD, Richard John
Appointed Date: 28 October 1994
61 years old

Resigned Directors

Secretary
WADE, Ronald Leslie
Resigned: 13 September 1995
Appointed Date: 28 October 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Richard John Lockwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Lockwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN TRANSFERS LIMITED Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 42 more events
21 Aug 1996
Full accounts made up to 31 October 1995
07 Dec 1995
Secretary resigned;new secretary appointed
07 Dec 1995
Return made up to 28/10/95; full list of members
01 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1994
Incorporation