MERLIN UK FINCO 1 LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NQ

Company number 08753258
Status Active
Incorporation Date 29 October 2013
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 thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 4 October 2016 USD 540,000,010 ; Full accounts made up to 26 December 2015. The most likely internet sites of MERLIN UK FINCO 1 LIMITED are www.merlinukfinco1.co.uk, and www.merlin-uk-finco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Uk Finco 1 Limited is a Private Limited Company. The company registration number is 08753258. Merlin Uk Finco 1 Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Merlin Uk Finco 1 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. PATEMAN, Philip is a Director of the company. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
PATEMAN, Philip
Appointed Date: 28 September 2016
55 years old

Resigned Directors

Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 29 October 2013
61 years old
Director
CARR, Andrew Christopher
Resigned: 31 July 2016
Appointed Date: 29 October 2013
62 years old
Director
VARNEY, Nicholas John
Resigned: 05 November 2014
Appointed Date: 29 October 2013
63 years old

Persons With Significant Control

Charcoal Newco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN UK FINCO 1 LIMITED Events

16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • USD 540,000,010
09 Oct 2016
Full accounts made up to 26 December 2015
30 Sep 2016
Appointment of Philip Pateman as a director on 28 September 2016
15 Aug 2016
Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016
...
... and 21 more events
22 Jan 2014
Director's details changed for Mr Nicholas John Vareny on 29 October 2013
31 Dec 2013
Statement of capital following an allotment of shares on 21 November 2013
  • USD 5
31 Dec 2013
Statement of capital following an allotment of shares on 20 November 2013
  • USD 3
29 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2013
Incorporation

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