MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
DORSET MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED LAW 1030 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03671050
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED are www.merlinentertainmentsgroupemployeebenefittrustees.co.uk, and www.merlin-entertainments-group-employee-benefit-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Entertainments Group Employee Benefit Trustees Limited is a Private Limited Company. The company registration number is 03671050. Merlin Entertainments Group Employee Benefit Trustees Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Merlin Entertainments Group Employee Benefit Trustees Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary CARR, Andrew Christopher has been resigned. Secretary CORBEN, Darcy has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016

Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old

Director
ROSE, Fiona Jane
Appointed Date: 20 August 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 January 2008

Secretary
CARR, Andrew Christopher
Resigned: 06 March 2006
Appointed Date: 17 February 1999

Secretary
CORBEN, Darcy
Resigned: 11 January 2008
Appointed Date: 06 March 2006

Secretary
TJG SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 20 November 1998

Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old

Director
CARR, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 17 February 1999
62 years old

Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 17 February 1999
63 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 17 February 1999
Appointed Date: 20 November 1998

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 20 November 1998

Persons With Significant Control

Merlin Entertainments Group Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 58 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
20 Nov 1998
Incorporation