MERTON ENTERPRISES LIMITED
OXFORD

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Company number 03934410
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address MERTON COLLEGE, MERTON STREET, OXFORD, OXFORDSHIRE, OX1 4JD
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Mr Timothy John Lightfoot as a director on 1 December 2016. The most likely internet sites of MERTON ENTERPRISES LIMITED are www.mertonenterprises.co.uk, and www.merton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Merton Enterprises Limited is a Private Limited Company. The company registration number is 03934410. Merton Enterprises Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Merton Enterprises Limited is Merton College Merton Street Oxford Oxfordshire Ox1 4jd. . SHACKELL, Clive Ernest is a Secretary of the company. ALEXANDER, Charles Alan Heathcote is a Director of the company. GLOAG, John Stuart Gjers is a Director of the company. LIGHTFOOT, Timothy John is a Director of the company. Secretary BROWN, Susanna Catherine has been resigned. Secretary WEBB, Clifford Ronald has been resigned. Director BAMBER, Douglas John has been resigned. Director STANFIELD, Glynne has been resigned. Director WEBB, Clifford Ronald has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
SHACKELL, Clive Ernest
Appointed Date: 03 October 2012

Director
ALEXANDER, Charles Alan Heathcote
Appointed Date: 03 October 2012
68 years old

Director
GLOAG, John Stuart Gjers
Appointed Date: 20 March 2000
66 years old

Director
LIGHTFOOT, Timothy John
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
BROWN, Susanna Catherine
Resigned: 20 March 2000
Appointed Date: 28 February 2000

Secretary
WEBB, Clifford Ronald
Resigned: 03 October 2012
Appointed Date: 20 March 2000

Director
BAMBER, Douglas John
Resigned: 31 March 2016
Appointed Date: 03 October 2012
75 years old

Director
STANFIELD, Glynne
Resigned: 20 March 2000
Appointed Date: 28 February 2000
64 years old

Director
WEBB, Clifford Ronald
Resigned: 03 October 2012
Appointed Date: 20 March 2000
76 years old

Persons With Significant Control

The Warden And Scholars Of The House Or College Of Scholars Of Merton In The University Of Oxford
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERTON ENTERPRISES LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Jan 2017
Full accounts made up to 31 July 2016
13 Dec 2016
Appointment of Mr Timothy John Lightfoot as a director on 1 December 2016
14 Apr 2016
Full accounts made up to 31 July 2015
11 Apr 2016
Termination of appointment of Douglas John Bamber as a director on 31 March 2016
...
... and 55 more events
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
New director appointed
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
28 Feb 2000
Incorporation