MERLIN INDUSTRIES INTERNATIONAL LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8DU

Company number 02958285
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address 30 CLOSE GARDENS, TETBURY, GLOUCESTERSHIRE, GL8 8DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERLIN INDUSTRIES INTERNATIONAL LIMITED are www.merlinindustriesinternational.co.uk, and www.merlin-industries-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Merlin Industries International Limited is a Private Limited Company. The company registration number is 02958285. Merlin Industries International Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Merlin Industries International Limited is 30 Close Gardens Tetbury Gloucestershire Gl8 8du. The company`s financial liabilities are £72.57k. It is £0.61k against last year. And the total assets are £5.18k, which is £-1.31k against last year. MITCHELL, Simon is a Secretary of the company. MITCHELL, Simon Charles is a Director of the company. Secretary MITCHELL, Geeta has been resigned. Secretary MITCHELL, Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Andrew Charles has been resigned. Director MITCHELL, Geeta has been resigned. Director MITCHELL, Heather has been resigned. The company operates in "Electrical installation".


merlin industries international Key Finiance

LIABILITIES £72.57k
+0%
CASH n/a
TOTAL ASSETS £5.18k
-21%
All Financial Figures

Current Directors

Secretary
MITCHELL, Simon
Appointed Date: 31 March 2015
Director
MITCHELL, Simon Charles
Appointed Date: 24 July 1995
60 years old

Resigned Directors

Secretary
MITCHELL, Geeta
Resigned: 24 July 1995
Appointed Date: 12 August 1994
Secretary
MITCHELL, Heather
Resigned: 31 March 2015
Appointed Date: 24 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1994
Appointed Date: 12 August 1994
Director
MITCHELL, Andrew Charles
Resigned: 24 July 1995
Appointed Date: 12 August 1994
79 years old
Director
MITCHELL, Geeta
Resigned: 31 March 1996
Appointed Date: 12 August 1994
73 years old
Director
MITCHELL, Heather
Resigned: 31 March 2015
Appointed Date: 01 December 2004
58 years old

Persons With Significant Control

Mr Simon Charles Mitchell
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MERLIN INDUSTRIES INTERNATIONAL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Director's details changed for Simon Charles Mitchell on 31 March 2015
...
... and 54 more events
19 Oct 1995
Accounting reference date shortened from 31/08 to 31/03
10 Oct 1995
Registered office changed on 10/10/95 from: delta business park salterns lane fareham hampshire PO16 0QS
04 Aug 1995
Company name changed hamble products LIMITED\certificate issued on 07/08/95
17 Aug 1994
Secretary resigned
12 Aug 1994
Incorporation

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