MERMA SOUND LTD
HERTS

Hellopages » Essex » Epping Forest » CM21 9PU

Company number 05349299
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 7 SUN STREET, SAWBRIDGEWORTH, HERTS, CM21 9PU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERMA SOUND LTD are www.mermasound.co.uk, and www.merma-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Harlow Town Rail Station is 3.3 miles; to Bishops Stortford Rail Station is 4.2 miles; to Stansted Airport Rail Station is 7.1 miles; to Elsenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merma Sound Ltd is a Private Limited Company. The company registration number is 05349299. Merma Sound Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of Merma Sound Ltd is 7 Sun Street Sawbridgeworth Herts Cm21 9pu. . WEYLER, Javier is a Director of the company. Secretary ALDREY, Erik has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
WEYLER, Javier
Appointed Date: 02 February 2005
50 years old

Resigned Directors

Secretary
ALDREY, Erik
Resigned: 01 April 2012
Appointed Date: 07 June 2006
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 07 June 2006
Appointed Date: 02 February 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Javier Weyler
Notified on: 1 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

MERMA SOUND LTD Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Total exemption small company accounts made up to 31 March 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 30 more events
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
01 Feb 2005
Incorporation

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