MERLIN ENERGY RESOURCES LIMITED
LEDBURY

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

Company number 03547108
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address NEWBERRY HOUSE, NEW STREET, LEDBURY, HEREFORDSHIRE, HR8 2EJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c., 91012 - Archives activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Alan Donato as a director on 13 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MERLIN ENERGY RESOURCES LIMITED are www.merlinenergyresources.co.uk, and www.merlin-energy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Merlin Energy Resources Limited is a Private Limited Company. The company registration number is 03547108. Merlin Energy Resources Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Merlin Energy Resources Limited is Newberry House New Street Ledbury Herefordshire Hr8 2ej. . SIMS, Andrew Peter, Dr is a Secretary of the company. COPESTAKE, Philip, Dr is a Director of the company. SIMS, Andrew Peter, Dr is a Director of the company. WILKS, William Joseph, Dr is a Director of the company. Secretary ANDRESEN, Peter Christian has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary PRITCHARD, Christopher David has been resigned. Director ANDRESEN, Peter Christian has been resigned. Director DONATO, John Alan, Dr has been resigned. Director PRITCHARD, Christopher David has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SIMS, Andrew Peter, Dr
Appointed Date: 08 January 2014
Director
COPESTAKE, Philip, Dr
Appointed Date: 09 January 2014
73 years old
Director
SIMS, Andrew Peter, Dr
Appointed Date: 09 January 2014
66 years old
Director
WILKS, William Joseph, Dr
Appointed Date: 09 January 2014
61 years old

Resigned Directors

Secretary
ANDRESEN, Peter Christian
Resigned: 12 September 2001
Appointed Date: 17 April 1998
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Secretary
PRITCHARD, Christopher David
Resigned: 02 January 2014
Appointed Date: 12 September 2001
Director
ANDRESEN, Peter Christian
Resigned: 14 November 2003
Appointed Date: 17 April 1998
73 years old
Director
DONATO, John Alan, Dr
Resigned: 13 July 2016
Appointed Date: 17 April 1998
77 years old
Director
PRITCHARD, Christopher David
Resigned: 02 January 2014
Appointed Date: 17 April 1998
73 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 14 November 2003
Appointed Date: 17 April 1998
72 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

MERLIN ENERGY RESOURCES LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of John Alan Donato as a director on 13 July 2016
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Statement of company's objects
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 18,863
...
... and 60 more events
28 Apr 1998
New director appointed
28 Apr 1998
Registered office changed on 28/04/98 from: newfoundland cahmbers 43A whitchurch road cardiff south glamorgan CF4 3JN
28 Apr 1998
Secretary resigned
28 Apr 1998
Director resigned
17 Apr 1998
Incorporation

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