Company number 05232981
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017; Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of CONRAD MERRIN LIMITED are www.conradmerrin.co.uk, and www.conrad-merrin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Conrad Merrin Limited is a Private Limited Company.
The company registration number is 05232981. Conrad Merrin Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Conrad Merrin Limited is 20 Sunningdale Close Stanmore England Ha7 3ql. . BENINGFIELD, Paul is a Director of the company. Secretary GAREH, James has been resigned. Secretary JONES, Philip Arthur has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GAREH, James
Resigned: 05 April 2006
Appointed Date: 16 September 2004
Persons With Significant Control
Mr Paul Beningfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CONRAD MERRIN LIMITED Events
22 Feb 2017
Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017
21 Feb 2017
Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL
01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
13 May 2016
Total exemption full accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 27 more events
11 Jan 2006
Return made up to 16/09/05; full list of members
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363(288) ‐
Director's particulars changed
28 Dec 2005
Registered office changed on 28/12/05 from: atkinsons 86 burlington road new malden surrey KT3 4NT
28 Oct 2005
Registered office changed on 28/10/05 from: 34 royal albert road westbury park bristol BS6 7NY
13 May 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Sep 2004
Incorporation