MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
DORSET MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED DE FACTO 1271 LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 05507318
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three 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 Mrs Anne-Francoise Nesmes as a director on 1 August 2016. The most likely internet sites of MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED are www.merlinentertainmentsshareplannominee.co.uk, and www.merlin-entertainments-share-plan-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Share Plan Nominee Limited is a Private Limited Company. The company registration number is 05507318. Merlin Entertainments Share Plan Nominee Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Merlin Entertainments Share Plan Nominee Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. NESMES, Anne-Francoise is a Director of the company. VARNEY, Nicholas John is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary CARR, Andrew Christopher has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
NESMES, Anne-Francoise
Appointed Date: 01 August 2016
54 years old
Director
VARNEY, Nicholas John
Appointed Date: 24 August 2005
63 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 26 February 2016
Appointed Date: 23 October 2008
Secretary
CARR, Andrew Christopher
Resigned: 23 October 2008
Appointed Date: 24 August 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 13 July 2005
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 24 May 2011
61 years old
Director
CARR, Andrew Christopher
Resigned: 31 July 2016
Appointed Date: 24 August 2005
62 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 August 2005
Appointed Date: 13 July 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mrs Anne-Francoise Nesmes
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Varney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 26 December 2015
15 Aug 2016
Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016
07 Mar 2016
Termination of appointment of Colin Armstrong as a secretary on 26 February 2016
...
... and 33 more events
07 Oct 2005
Accounting reference date extended from 31/07/06 to 31/12/06
07 Oct 2005
Registered office changed on 07/10/05 from: 10 snow hill london EC1A 2AL
07 Oct 2005
Secretary resigned;director resigned
07 Oct 2005
Director resigned
13 Jul 2005
Incorporation

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