MERLIN ENGINEERING (PONTYPRIDD) LIMITED
PONTYPRIDD

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Company number 03113106
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 1 LEE STREET, PWLLGWAUN, PONTYPRIDD, MID GLAM, CF37 1HR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Liam Tapp as a director on 1 May 2015. The most likely internet sites of MERLIN ENGINEERING (PONTYPRIDD) LIMITED are www.merlinengineeringpontypridd.co.uk, and www.merlin-engineering-pontypridd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Radyr Rail Station is 7.5 miles; to Bargoed Rail Station is 8 miles; to Llandaf Rail Station is 8.4 miles; to Merthyr Tydfil Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Engineering Pontypridd Limited is a Private Limited Company. The company registration number is 03113106. Merlin Engineering Pontypridd Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Merlin Engineering Pontypridd Limited is 1 Lee Street Pwllgwaun Pontypridd Mid Glam Cf37 1hr. . TAPP, Margaret Maureen is a Secretary of the company. TAPP, Liam is a Director of the company. TAPP, Margaret Maureen is a Director of the company. TAPP, Martyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAPP, William Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
TAPP, Margaret Maureen
Appointed Date: 30 October 1995
Director
TAPP, Liam
Appointed Date: 01 May 2015
32 years old
Director
TAPP, Margaret Maureen
Appointed Date: 30 October 1995
91 years old
Director
TAPP, Martyn
Appointed Date: 13 October 2011
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 12 October 1995
Director
TAPP, William Kenneth
Resigned: 13 October 2009
Appointed Date: 30 October 1995
100 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mr Martyn Tapp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN ENGINEERING (PONTYPRIDD) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
14 Jan 2016
Appointment of Mr Liam Tapp as a director on 1 May 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
06 Nov 1995
Company name changed quotemicro LIMITED\certificate issued on 07/11/95
02 Nov 1995
Director resigned;new director appointed
02 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
02 Nov 1995
Registered office changed on 02/11/95 from: 1 mitchell lane bristol BS1 6BU
12 Oct 1995
Incorporation

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