MERITEX INTERNATIONAL FREIGHT SERVICES LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3ER

Company number 03617385
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address THE COACH HOUSE, 20 NORTHERNHAY STREET, EXETER, DEVON, EX4 3ER
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ms Rasa Margyte as a director on 1 September 2016; Appointment of Ms Jurgita Novikova as a director on 1 September 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of MERITEX INTERNATIONAL FREIGHT SERVICES LIMITED are www.meritexinternationalfreightservices.co.uk, and www.meritex-international-freight-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. Meritex International Freight Services Limited is a Private Limited Company. The company registration number is 03617385. Meritex International Freight Services Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Meritex International Freight Services Limited is The Coach House 20 Northernhay Street Exeter Devon Ex4 3er. The company`s financial liabilities are £277.06k. It is £-41.8k against last year. The cash in hand is £58.92k. It is £20.83k against last year. And the total assets are £473.17k, which is £-65.62k against last year. OSBORNE, Henry Richard Francis is a Secretary of the company. MARGYTE, Rasa is a Director of the company. NOVIKOVA, Jurgita is a Director of the company. OSBORNE, Henry Richard Francis is a Director of the company. SAUNDERS, Paul Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


meritex international freight services Key Finiance

LIABILITIES £277.06k
-14%
CASH £58.92k
+54%
TOTAL ASSETS £473.17k
-13%
All Financial Figures

Current Directors

Secretary
OSBORNE, Henry Richard Francis
Appointed Date: 19 August 1998

Director
MARGYTE, Rasa
Appointed Date: 01 September 2016
43 years old

Director
NOVIKOVA, Jurgita
Appointed Date: 01 September 2016
44 years old

Director
OSBORNE, Henry Richard Francis
Appointed Date: 19 August 1998
64 years old

Director
SAUNDERS, Paul Anthony
Appointed Date: 19 August 1998
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 August 1998
Appointed Date: 18 August 1998

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Meritex Holdings Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MERITEX INTERNATIONAL FREIGHT SERVICES LIMITED Events

09 Sep 2016
Appointment of Ms Rasa Margyte as a director on 1 September 2016
09 Sep 2016
Appointment of Ms Jurgita Novikova as a director on 1 September 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 540

...
... and 52 more events
26 Aug 1998
Director resigned
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed;new director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: 381 kingsway hove east sussex BN3 4QD
18 Aug 1998
Incorporation

MERITEX INTERNATIONAL FREIGHT SERVICES LIMITED Charges

23 May 2013
Charge code 0361 7385 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…