Company number 05313292
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 17 ELWORTH ROAD, SANDBACH, CHESHIRE, CW11 3HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of MERLYN CONSTRUCTION LTD are www.merlynconstruction.co.uk, and www.merlyn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Goostrey Rail Station is 6.2 miles; to Kidsgrove Rail Station is 7.1 miles; to Greenbank Rail Station is 9.6 miles; to Chelford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlyn Construction Ltd is a Private Limited Company.
The company registration number is 05313292. Merlyn Construction Ltd has been working since 14 December 2004.
The present status of the company is Active. The registered address of Merlyn Construction Ltd is 17 Elworth Road Sandbach Cheshire Cw11 3hq. . BOULD, Glynn is a Secretary of the company. BOULD, Glynn is a Director of the company. MERNER, Simon Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
Mr Glynn Bould
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Merner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERLYN CONSTRUCTION LTD Events
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 23 more events
29 Jul 2005
New secretary appointed;new director appointed
29 Jul 2005
New director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
14 Dec 2004
Incorporation