BLUEFIELD MERLIN LTD
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08245730
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Appointment of Mr William Richard Morris as a director on 23 February 2017; Termination of appointment of James Robert Armstrong as a director on 23 February 2017. The most likely internet sites of BLUEFIELD MERLIN LTD are www.bluefieldmerlin.co.uk, and www.bluefield-merlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bluefield Merlin Ltd is a Private Limited Company. The company registration number is 08245730. Bluefield Merlin Ltd has been working since 09 October 2012. The present status of the company is Active. The registered address of Bluefield Merlin Ltd is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director ARMSTRONG, James Robert has been resigned. Director MORRIS, William Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 09 October 2012
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 23 February 2017
44 years old

Resigned Directors

Director
ARMSTRONG, James Robert
Resigned: 23 February 2017
Appointed Date: 09 October 2012
53 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 23 February 2017
52 years old

BLUEFIELD MERLIN LTD Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
02 Mar 2017
Appointment of Mr William Richard Morris as a director on 23 February 2017
01 Mar 2017
Termination of appointment of James Robert Armstrong as a director on 23 February 2017
01 Mar 2017
Appointment of Mr Neil Anthony Wood as a director on 23 February 2017
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
11 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 253,660.1
05 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 253,650.1
09 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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