MERIVALE CONSULTING LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 05198415
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERIVALE CONSULTING LIMITED are www.merivaleconsulting.co.uk, and www.merivale-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Merivale Consulting Limited is a Private Limited Company. The company registration number is 05198415. Merivale Consulting Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Merivale Consulting Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . KING, Adrian is a Secretary of the company. CAPLAN, Paul is a Director of the company. Secretary RAVEN, Roger Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Glen has been resigned. Director RAVEN, Roger Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KING, Adrian
Appointed Date: 08 September 2009
Director
CAPLAN, Paul
Appointed Date: 09 August 2004
70 years old

Resigned Directors

Secretary
RAVEN, Roger Geoffrey
Resigned: 08 September 2009
Appointed Date: 09 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 05 August 2004
Director
JONES, Glen
Resigned: 08 September 2009
Appointed Date: 09 August 2004
67 years old
Director
RAVEN, Roger Geoffrey
Resigned: 08 September 2009
Appointed Date: 09 August 2004
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Paul Caplan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MERIVALE CONSULTING LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
04 Jan 2005
Director resigned
04 Jan 2005
New director appointed
04 Jan 2005
New director appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 788-790 finchley road london NW11 7TJ
05 Aug 2004
Incorporation

MERIVALE CONSULTING LIMITED Charges

26 April 2006
Debenture
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a the garden house, derwent avenue, matlock t/no…

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