THE MERLIN CORPORATION LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 2EY

Company number 04324374
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 10 PORRITT PLACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 2EY
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of THE MERLIN CORPORATION LIMITED are www.themerlincorporation.co.uk, and www.the-merlin-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Merlin Corporation Limited is a Private Limited Company. The company registration number is 04324374. The Merlin Corporation Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of The Merlin Corporation Limited is 10 Porritt Place Lytham St Annes Lancashire Fy8 2ey. . GILMOUR, Beverley is a Secretary of the company. GILMOUR, Beverley is a Director of the company. Director ADDLE, Anthony has been resigned. Director BRYSON, Jeff Simon has been resigned. Director CHAPMAN, Amanda Marie has been resigned. Director DAWSON, Kenneth has been resigned. Director ELLIS, Debra has been resigned. Director FOLEY, Martin Robert has been resigned. Director LEE, Oliver Carl has been resigned. Director LEE, Westley John has been resigned. Director MO, Danial has been resigned. Director SMITH, Anthony has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
GILMOUR, Beverley
Appointed Date: 16 November 2001
Director
GILMOUR, Beverley
Appointed Date: 16 November 2001
60 years old

Resigned Directors

Director
ADDLE, Anthony
Resigned: 22 January 2003
Appointed Date: 27 September 2002
57 years old
Director
BRYSON, Jeff Simon
Resigned: 19 July 2004
Appointed Date: 25 May 2004
61 years old
Director
CHAPMAN, Amanda Marie
Resigned: 19 July 2004
Appointed Date: 25 May 2004
65 years old
Director
DAWSON, Kenneth
Resigned: 29 August 2015
Appointed Date: 12 August 2008
44 years old
Director
ELLIS, Debra
Resigned: 15 July 2002
Appointed Date: 16 November 2001
62 years old
Director
FOLEY, Martin Robert
Resigned: 06 May 2002
Appointed Date: 04 March 2002
70 years old
Director
LEE, Oliver Carl
Resigned: 01 January 2014
Appointed Date: 29 March 2004
36 years old
Director
LEE, Westley John
Resigned: 01 January 2014
Appointed Date: 06 December 2004
33 years old
Director
MO, Danial
Resigned: 28 June 2011
Appointed Date: 26 May 2010
42 years old
Director
SMITH, Anthony
Resigned: 29 March 2004
Appointed Date: 15 July 2002
72 years old

Persons With Significant Control

Ms Beverley Gilmour
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE MERLIN CORPORATION LIMITED Events

01 Oct 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
29 Aug 2015
Accounts for a dormant company made up to 30 November 2014
29 Aug 2015
Termination of appointment of Kenneth Dawson as a director on 29 August 2015
...
... and 72 more events
17 Jul 2002
Registered office changed on 17/07/02 from: merlin house 19 milbourne street blackpool lancashire FY1 3ER
13 May 2002
Director resigned
08 Mar 2002
Registered office changed on 08/03/02 from: merlin house 23 saint leonards road west, lytham st. Annes lancashire FY8 2PF
08 Mar 2002
New director appointed
16 Nov 2001
Incorporation

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