MERLIN REPAIR SPECIALIST LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 06691724
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 10TH FLOOR NO 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3HF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Mrs Joanne Leighton as a secretary on 27 June 2016; Termination of appointment of Julie Anne Broughton as a secretary on 27 June 2016. The most likely internet sites of MERLIN REPAIR SPECIALIST LIMITED are www.merlinrepairspecialist.co.uk, and www.merlin-repair-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Repair Specialist Limited is a Private Limited Company. The company registration number is 06691724. Merlin Repair Specialist Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Merlin Repair Specialist Limited is 10th Floor No 3 Hardman Street Spinningfields Manchester Lancashire M3 3hf. . LEIGHTON, Joanne is a Secretary of the company. BROUGHTON, Vincent Graham is a Director of the company. LEIGHTON, Michael Michael is a Director of the company. Secretary BROUGHTON, Julie Anne has been resigned. Secretary ENTWISLE, Emma has been resigned. Director JACKIW, Jasen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LEIGHTON, Joanne
Appointed Date: 27 June 2016
Director
BROUGHTON, Vincent Graham
Appointed Date: 01 September 2009
62 years old
Director
LEIGHTON, Michael Michael
Appointed Date: 01 March 2009
57 years old

Resigned Directors

Secretary
BROUGHTON, Julie Anne
Resigned: 27 June 2016
Appointed Date: 01 October 2009
Secretary
ENTWISLE, Emma
Resigned: 01 October 2009
Appointed Date: 08 September 2008
Director
JACKIW, Jasen
Resigned: 03 August 2010
Appointed Date: 08 September 2008
41 years old

Persons With Significant Control

Mr Michael Michael Leighton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vincent Graham Broughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN REPAIR SPECIALIST LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Appointment of Mrs Joanne Leighton as a secretary on 27 June 2016
27 Jun 2016
Termination of appointment of Julie Anne Broughton as a secretary on 27 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Register inspection address has been changed from Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW England to Suite 101 Lovell House, Birchwood Park Birchwood Warrington WA3 6FW
...
... and 31 more events
03 Jun 2010
Termination of appointment of Emma Entwisle as a secretary
05 Oct 2009
Annual return made up to 7 September 2009 with full list of shareholders
02 Oct 2009
Director appointed vincent graham broughton
17 Mar 2009
Director appointed michael leighton
08 Sep 2008
Incorporation

MERLIN REPAIR SPECIALIST LIMITED Charges

17 September 2014
Charge code 0669 1724 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 June 2012
Debenture
Delivered: 29 June 2012
Status: Satisfied on 31 January 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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