MERDEAN LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 5GA

Company number 03026780
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 15 CHARTER PARK, ILKESTON, DERBYSHIRE, DE7 5GA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3 . The most likely internet sites of MERDEAN LIMITED are www.merdean.co.uk, and www.merdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Merdean Limited is a Private Limited Company. The company registration number is 03026780. Merdean Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Merdean Limited is 15 Charter Park Ilkeston Derbyshire De7 5ga. . NEWMAN, Gail is a Secretary of the company. GOODE, Lynne is a Director of the company. Secretary GOODE, Lynne has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director GIBB, David Andrew has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director TAYLOR, Philip John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
NEWMAN, Gail
Appointed Date: 17 November 2004
Director
GOODE, Lynne
Appointed Date: 03 March 1995
74 years old

Resigned Directors

Secretary
GOODE, Lynne
Resigned: 17 November 2004
Appointed Date: 03 March 1995
Nominee Secretary
HOWE, Iris
Resigned: 03 March 1995
Appointed Date: 27 February 1995
Director
GIBB, David Andrew
Resigned: 25 July 2014
Appointed Date: 20 March 2006
60 years old
Nominee Director
HOWE, Kenneth
Resigned: 03 March 1995
Appointed Date: 27 February 1995
97 years old
Director
TAYLOR, Philip John
Resigned: 04 February 2014
Appointed Date: 03 March 1995
87 years old

Persons With Significant Control

Lynne Goode
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MERDEAN LIMITED Events

18 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 55 more events
06 Jul 1995
Secretary's particulars changed
10 Mar 1995
Registered office changed on 10/03/95 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
10 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1995
Director resigned;new director appointed
27 Feb 1995
Incorporation

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