MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2EJ

Company number 09981335
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address NEWBERRY HOUSE, NEW STREET, LEDBURY, HEREFORDSHIRE, UNITED KINGDOM, HR8 2EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Peter Rangel Matthews as a director on 9 September 2016. The most likely internet sites of MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED are www.merlinenergyemployeetrustees.co.uk, and www.merlin-energy-employee-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Merlin Energy Employee Trustees Limited is a Private Limited Company. The company registration number is 09981335. Merlin Energy Employee Trustees Limited has been working since 02 February 2016. The present status of the company is Active. The registered address of Merlin Energy Employee Trustees Limited is Newberry House New Street Ledbury Herefordshire United Kingdom Hr8 2ej. . LAWRANCE, Fiona Caroline is a Secretary of the company. MATTHEWS, Peter Rangel is a Director of the company. WILKS, William Joseph, Dr is a Director of the company. WRIGHT, Timothy David, Dr is a Director of the company. Director POSTLETHWAITE, Robert Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWRANCE, Fiona Caroline
Appointed Date: 22 August 2016
Director
MATTHEWS, Peter Rangel
Appointed Date: 09 September 2016
68 years old
Director
WILKS, William Joseph, Dr
Appointed Date: 20 May 2016
61 years old
Director
WRIGHT, Timothy David, Dr
Appointed Date: 18 May 2016
45 years old

Resigned Directors

Director
POSTLETHWAITE, Robert Michael
Resigned: 21 May 2016
Appointed Date: 02 February 2016
64 years old

Persons With Significant Control

Mr Peter Rangel Matthews
Notified on: 9 September 2016
68 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Dr William Joseph Wilks
Notified on: 20 May 2016
61 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Dr Timothy David Wright
Notified on: 18 May 2016
45 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED Events

10 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Sep 2016
Appointment of Peter Rangel Matthews as a director on 9 September 2016
01 Sep 2016
Appointment of Mrs Fiona Caroline Lawrance as a secretary on 22 August 2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
01 Aug 2016
Statement of company's objects
10 Jun 2016
Appointment of Dr Timothy David Wright as a director on 18 May 2016
10 Jun 2016
Termination of appointment of Robert Michael Postlethwaite as a director on 21 May 2016
10 Jun 2016
Appointment of Dr William Joseph Wilks as a director on 20 May 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 1

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