MERLAGO LTD
EAST GRINSTEAD RECRUITVISION LTD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 04121469
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MERLAGO LTD are www.merlago.co.uk, and www.merlago.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlago Ltd is a Private Limited Company. The company registration number is 04121469. Merlago Ltd has been working since 08 December 2000. The present status of the company is Active. The registered address of Merlago Ltd is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . LAKE, Sarah Eleanor Anne is a Secretary of the company. LAKE, Sarah Eleanor Anne is a Director of the company. LAKE, Stephen James Bruce is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LAKE, Sarah Eleanor Anne
Appointed Date: 08 December 2000
Director
LAKE, Sarah Eleanor Anne
Appointed Date: 08 December 2000
62 years old
Director
LAKE, Stephen James Bruce
Appointed Date: 08 December 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Mrs Sarah Eleanor Anne Lake
Notified on: 10 April 2016
62 years old
Nature of control: Has significant influence or control

MERLAGO LTD Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 30 more events
16 Jan 2001
New director appointed
16 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
08 Dec 2000
Incorporation

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