MERT (GB) 3 LIMITED
LONDON

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Company number 08254661
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 53-57 BARKING ROAD, LONDON, E6 1PY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MERT (GB) 3 LIMITED are www.mertgb3.co.uk, and www.mert-gb-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Blackhorse Road Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mert Gb 3 Limited is a Private Limited Company. The company registration number is 08254661. Mert Gb 3 Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Mert Gb 3 Limited is 53 57 Barking Road London E6 1py. . AYDEMIR, Ali Ekber is a Director of the company. AYDEMIR, Hasan is a Director of the company. Director AYDEMIR, Ali Ekber has been resigned. Director AYDEMIR, Hasan has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
AYDEMIR, Ali Ekber
Appointed Date: 09 September 2014
51 years old
Director
AYDEMIR, Hasan
Appointed Date: 01 July 2014
33 years old

Resigned Directors

Director
AYDEMIR, Ali Ekber
Resigned: 01 July 2014
Appointed Date: 16 October 2012
51 years old
Director
AYDEMIR, Hasan
Resigned: 01 July 2014
Appointed Date: 01 July 2014
33 years old
Director
COWAN, Graham Michael
Resigned: 16 October 2012
Appointed Date: 16 October 2012
82 years old

Persons With Significant Control

Mr Hasan Aydemir
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

MERT (GB) 3 LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
23 Oct 2013
Accounts for a dormant company made up to 31 January 2013
24 Sep 2013
Previous accounting period shortened from 31 October 2013 to 31 January 2013
18 Oct 2012
Appointment of Mr Ali Ekber Aydemir as a director
17 Oct 2012
Termination of appointment of Graham Cowan as a director
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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