MERLINS PAPER COMPANY LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 03110752
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Peter Henry Charles Harvey on 20 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERLINS PAPER COMPANY LIMITED are www.merlinspapercompany.co.uk, and www.merlins-paper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Merlins Paper Company Limited is a Private Limited Company. The company registration number is 03110752. Merlins Paper Company Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Merlins Paper Company Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . HARVEY, Edda is a Secretary of the company. HARVEY, Charles Pritchard is a Director of the company. HARVEY, Peter Henry Charles is a Director of the company. HARVEY, Tessa Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARVEY, Edda
Appointed Date: 06 October 1995
Director
HARVEY, Charles Pritchard
Appointed Date: 06 October 1995
86 years old
Director
HARVEY, Peter Henry Charles
Appointed Date: 16 January 2010
52 years old
Director
HARVEY, Tessa Elizabeth
Appointed Date: 16 January 2010
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mr Charles Pritchard Harvey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Edda Harvey
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLINS PAPER COMPANY LIMITED Events

20 Oct 2016
Director's details changed for Mr Peter Henry Charles Harvey on 20 October 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
26 Jan 1996
Ad 15/01/96--------- £ si 98@1=98 £ ic 2/100
26 Jan 1996
Accounting reference date notified as 31/12
19 Oct 1995
Registered office changed on 19/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1995
Incorporation

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