MERKLE (UK) LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 7LD

Company number 03605406
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address METCONNECT HOUSE JUNCTION 22 BUSINESS PARK, TWEEDALE WAY, HOLLINWOOD, OLDHAM, ENGLAND, OL9 7LD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Metconnet House Junction 22 Business Park Tweedale Way Hollingwood Oldham OL9 7LD to Metconnect House Junction 22 Business Park Tweedale Way, Hollinwood Oldham OL9 7LD on 24 February 2016. The most likely internet sites of MERKLE (UK) LIMITED are www.merkleuk.co.uk, and www.merkle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Merkle Uk Limited is a Private Limited Company. The company registration number is 03605406. Merkle Uk Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Merkle Uk Limited is Metconnect House Junction 22 Business Park Tweedale Way Hollinwood Oldham England Ol9 7ld. The company`s financial liabilities are £127.55k. It is £3.81k against last year. The cash in hand is £1.01k. It is £-10.03k against last year. And the total assets are £168.99k, which is £-60.24k against last year. SYDDALL, Nadia is a Secretary of the company. SYDDALL, Anthony is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


merkle (uk) Key Finiance

LIABILITIES £127.55k
+3%
CASH £1.01k
-91%
TOTAL ASSETS £168.99k
-27%
All Financial Figures

Current Directors

Secretary
SYDDALL, Nadia
Appointed Date: 28 July 1998
Director
SYDDALL, Anthony
Appointed Date: 28 July 1998
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Anthony Syddall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nadia Syddall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERKLE (UK) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
24 Feb 2016
Registered office address changed from Metconnet House Junction 22 Business Park Tweedale Way Hollingwood Oldham OL9 7LD to Metconnect House Junction 22 Business Park Tweedale Way, Hollinwood Oldham OL9 7LD on 24 February 2016
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 38 more events
04 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
31 Jul 1998
Secretary resigned
31 Jul 1998
Director resigned
31 Jul 1998
Registered office changed on 31/07/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
28 Jul 1998
Incorporation

MERKLE (UK) LIMITED Charges

29 January 2001
Debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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