MERJEN ENGINEERING LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8BG

Company number 03705191
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address MERJEN ENGINEERING, STATION ROAD, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 8BG
Home Country United Kingdom
Nature of Business 25620 - Machining, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-four 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 May 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of MERJEN ENGINEERING LIMITED are www.merjenengineering.co.uk, and www.merjen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Fareham Rail Station is 3 miles; to Portsmouth & Southsea Rail Station is 3.7 miles; to Fratton Rail Station is 4.2 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merjen Engineering Limited is a Private Limited Company. The company registration number is 03705191. Merjen Engineering Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Merjen Engineering Limited is Merjen Engineering Station Road Portchester Fareham Hampshire Po16 8bg. . BERRY, Lindsay is a Secretary of the company. MERRIOTT, John Dennis is a Director of the company. Secretary BERRY, Lindsay has been resigned. Secretary HOLDAWAY, Michelle Dawn has been resigned. Secretary SHARP, Jennifer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BERRY, Lindsay
Appointed Date: 16 June 2008

Director
MERRIOTT, John Dennis
Appointed Date: 01 February 1999
79 years old

Resigned Directors

Secretary
BERRY, Lindsay
Resigned: 22 January 2001
Appointed Date: 01 February 1999

Secretary
HOLDAWAY, Michelle Dawn
Resigned: 11 February 2005
Appointed Date: 22 January 2001

Secretary
SHARP, Jennifer
Resigned: 16 June 2008
Appointed Date: 21 February 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr John Denis Merriott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MERJEN ENGINEERING LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 44 more events
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
01 Mar 1999
New secretary appointed
01 Mar 1999
New director appointed
01 Feb 1999
Incorporation

MERJEN ENGINEERING LIMITED Charges

20 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 1999
Debenture
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…