MERVYN ROSE ENGINEERING LIMITED
DORSET

Hellopages » Dorset » North Dorset » DT10 2HB

Company number 04126962
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address . PARADISE FARM, BAGBER, STURMINSTER NEWTON, DORSET, DT10 2HB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERVYN ROSE ENGINEERING LIMITED are www.mervynroseengineering.co.uk, and www.mervyn-rose-engineering.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 Gillingham (Dorset) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mervyn Rose Engineering Limited is a Private Limited Company. The company registration number is 04126962. Mervyn Rose Engineering Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Mervyn Rose Engineering Limited is Paradise Farm Bagber Sturminster Newton Dorset Dt10 2hb. . ROSE, Susan Emily is a Secretary of the company. DOWN, Jason Andrew is a Director of the company. MEADS, Duncan Thomas is a Director of the company. ROSE, Mervyn Douglas is a Director of the company. ROSE, Susan Emily is a Director of the company. ROSE, Thomas Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROSE, Susan Emily
Appointed Date: 04 January 2001
Director
DOWN, Jason Andrew
Appointed Date: 06 April 2007
53 years old
Director
MEADS, Duncan Thomas
Appointed Date: 01 August 2013
51 years old
Director
ROSE, Mervyn Douglas
Appointed Date: 04 January 2001
73 years old
Director
ROSE, Susan Emily
Appointed Date: 04 January 2001
69 years old
Director
ROSE, Thomas Edward
Appointed Date: 01 August 2013
39 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mrs Susan Emily Rose
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MERVYN ROSE ENGINEERING LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Aug 2016
Satisfaction of charge 1 in full
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
12 Jan 2016
Director's details changed for Mr Duncan Thomas Meads on 1 August 2015
...
... and 50 more events
21 Feb 2001
New secretary appointed;new director appointed
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
21 Dec 2000
Registered office changed on 21/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
18 Dec 2000
Incorporation

MERVYN ROSE ENGINEERING LIMITED Charges

20 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 10 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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