MERLIN ELECTRICAL SERVICES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3SF

Company number 03439878
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address BRAMLING OAST, AMBER LANE, CHART SUTTON, MAIDSTONE, KENT, ME17 3SF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 200 . The most likely internet sites of MERLIN ELECTRICAL SERVICES LIMITED are www.merlinelectricalservices.co.uk, and www.merlin-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to East Farleigh Rail Station is 4 miles; to Hollingbourne Rail Station is 4 miles; to Barming Rail Station is 5.6 miles; to East Malling Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Electrical Services Limited is a Private Limited Company. The company registration number is 03439878. Merlin Electrical Services Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Merlin Electrical Services Limited is Bramling Oast Amber Lane Chart Sutton Maidstone Kent Me17 3sf. . GARVEY, Elizabeth Anne is a Secretary of the company. GAME, Alec is a Director of the company. GARVEY, Elizabeth Anne is a Director of the company. Secretary GAME, Margaret Vivienne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GARVEY, Elizabeth Anne
Appointed Date: 15 September 2010
Director
GAME, Alec
Appointed Date: 16 November 1997
63 years old
Director
GARVEY, Elizabeth Anne
Appointed Date: 10 October 1997
62 years old

Resigned Directors

Secretary
GAME, Margaret Vivienne
Resigned: 14 September 2010
Appointed Date: 10 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 1997
Appointed Date: 26 September 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mrs Elizabeth Anne Garvey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alec Game
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERLIN ELECTRICAL SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
...
... and 49 more events
20 Oct 1997
Secretary resigned
20 Oct 1997
New secretary appointed
20 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: 381 kingsway hove east sussex BN3 4QD
26 Sep 1997
Incorporation

MERLIN ELECTRICAL SERVICES LIMITED Charges

4 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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