MERTON AUTOMATION LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH1 6BS

Company number 02908604
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address CHURCH FARM BUNGALOW, SEALAND ROAD, SEALAND, CHESTER, CHESHIRE, CH1 6BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of MERTON AUTOMATION LIMITED are www.mertonautomation.co.uk, and www.merton-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Merton Automation Limited is a Private Limited Company. The company registration number is 02908604. Merton Automation Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Merton Automation Limited is Church Farm Bungalow Sealand Road Sealand Chester Cheshire Ch1 6bs. The company`s financial liabilities are £1.3k. It is £-0.39k against last year. The cash in hand is £1.89k. It is £-4.46k against last year. . EDGE, Susan Dawn is a Secretary of the company. EDGE, Phillip Alistair is a Director of the company. Secretary COSEC LIMITED has been resigned. Director HALL, Alastair David Armstrong Shepherd has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


merton automation Key Finiance

LIABILITIES £1.3k
-24%
CASH £1.89k
-71%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDGE, Susan Dawn
Appointed Date: 23 March 1994
Director
EDGE, Phillip Alistair
Appointed Date: 23 March 1994
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 March 1994
Appointed Date: 15 March 1994
Director
HALL, Alastair David Armstrong Shepherd
Resigned: 15 March 1994
Appointed Date: 15 March 1994
69 years old
Director
COSEC LIMITED
Resigned: 15 March 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Mr Phillip Alistair Edge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Dawn Edge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTON AUTOMATION LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
...
... and 46 more events
28 Mar 1994
New secretary appointed
22 Mar 1994
Secretary resigned;director resigned
22 Mar 1994
Director resigned
22 Mar 1994
Registered office changed on 22/03/94 from: 2 howarth court clays lane london E15 2EL
15 Mar 1994
Incorporation

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