MERMAID PANELS LIMITED
GRIMSBY NORSKE INTERIORS U.K. LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7DP

Company number 02200127
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address DBC HOUSE GRIMSBY ROAD, LACEBY, GRIMSBY, SOUTH HUMBERSIDE, DN37 7DP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016. The most likely internet sites of MERMAID PANELS LIMITED are www.mermaidpanels.co.uk, and www.mermaid-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Healing Rail Station is 2.8 miles; to Grimsby Town Rail Station is 3.5 miles; to Cleethorpes Rail Station is 5.6 miles; to Habrough Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mermaid Panels Limited is a Private Limited Company. The company registration number is 02200127. Mermaid Panels Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Mermaid Panels Limited is Dbc House Grimsby Road Laceby Grimsby South Humberside Dn37 7dp. . LAMOND, Bruce Alexander is a Secretary of the company. ELWINE, Michael is a Director of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary BROWN, Anthony Stuart Edlund has been resigned. Secretary COWPER, David Murray has been resigned. Director BROWN, Anthony Stuart Edlund has been resigned. Director BROWN, Martin Glenn has been resigned. Director DENISON, Michael John has been resigned. Director PRINGLE, Alistair has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 01 October 2016

Director
ELWINE, Michael
Appointed Date: 01 May 2008
55 years old

Director
HOWIE, Simon Macpherson
Appointed Date: 19 March 2008
58 years old

Resigned Directors

Secretary
BROWN, Anthony Stuart Edlund
Resigned: 19 March 2008

Secretary
COWPER, David Murray
Resigned: 01 October 2016
Appointed Date: 19 March 2008

Director
BROWN, Anthony Stuart Edlund
Resigned: 07 April 1996
Appointed Date: 30 March 1996
83 years old

Director
BROWN, Martin Glenn
Resigned: 19 March 2008
74 years old

Director
DENISON, Michael John
Resigned: 19 March 2008
78 years old

Director
PRINGLE, Alistair
Resigned: 31 March 2009
Appointed Date: 20 March 2008
64 years old

Persons With Significant Control

Strata International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERMAID PANELS LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016
06 Oct 2016
Termination of appointment of David Murray Cowper as a secretary on 1 October 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000

...
... and 97 more events
23 Mar 1988
Accounting reference date notified as 31/07

18 Mar 1988
Company name changed stanriver LIMITED\certificate issued on 21/03/88
17 Mar 1988
Registered office changed on 17/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1987
Incorporation

MERMAID PANELS LIMITED Charges

8 May 1996
Charge on debts and related rights
Delivered: 9 May 1996
Status: Satisfied on 29 March 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts. See the mortgage charge document for full…
11 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied on 29 March 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1994
Debenture
Delivered: 6 December 1994
Status: Satisfied on 10 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…