MERLIN FABRICATIONS LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8AT

Company number 03496711
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address NEWTON MAGNUS & COMPANY ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MERLIN FABRICATIONS LIMITED are www.merlinfabrications.co.uk, and www.merlin-fabrications.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Fabrications Limited is a Private Limited Company. The company registration number is 03496711. Merlin Fabrications Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Merlin Fabrications Limited is Newton Magnus Company Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. The company`s financial liabilities are £242.65k. It is £205.22k against last year. And the total assets are £929.92k, which is £497.5k against last year. OLDEN, Pauline Louise Christine is a Secretary of the company. OLDEN, Mark Henry is a Director of the company. OLDEN, Pauline Louise Christine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHES, Edgar Charles Frederick has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


merlin fabrications Key Finiance

LIABILITIES £242.65k
+548%
CASH n/a
TOTAL ASSETS £929.92k
+115%
All Financial Figures

Current Directors

Secretary
OLDEN, Pauline Louise Christine
Appointed Date: 21 January 1998

Director
OLDEN, Mark Henry
Appointed Date: 01 August 2004
61 years old

Director
OLDEN, Pauline Louise Christine
Appointed Date: 01 February 2015
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Director
RICHES, Edgar Charles Frederick
Resigned: 01 August 2004
Appointed Date: 21 January 1998
79 years old

Persons With Significant Control

Wizard Investment Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN FABRICATIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

16 Jun 2015
Appointment of Mrs Pauline Louise Christine Olden as a director on 1 February 2015
15 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
25 Jan 1998
Secretary resigned
25 Jan 1998
Director resigned
25 Jan 1998
New secretary appointed
25 Jan 1998
New director appointed
21 Jan 1998
Incorporation

MERLIN FABRICATIONS LIMITED Charges

20 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 queensway stem lane industrial estate…