MERLIN TRUCKS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Sheffield » S61 2DW

Company number 02907503
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address HARRISONS YARD, BLACKBURN ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 2DW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MERLIN TRUCKS LIMITED are www.merlintrucks.co.uk, and www.merlin-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Merlin Trucks Limited is a Private Limited Company. The company registration number is 02907503. Merlin Trucks Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Merlin Trucks Limited is Harrisons Yard Blackburn Road Rotherham South Yorkshire S61 2dw. . HARRISON, Paul Wilfred is a Secretary of the company. HARRISON, Paul Wilfred is a Director of the company. HARRISON, Vicky Ann is a Director of the company. Secretary BALDRY, Jane Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HARRISON, Paul Wilfred
Appointed Date: 18 August 2000

Director
HARRISON, Paul Wilfred
Appointed Date: 11 March 1994
56 years old

Director
HARRISON, Vicky Ann
Appointed Date: 10 February 1997
53 years old

Resigned Directors

Secretary
BALDRY, Jane Lesley
Resigned: 18 August 2000
Appointed Date: 11 March 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994

Persons With Significant Control

Mr Paul Wilfred Harrison
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERLIN TRUCKS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Dec 2016
Unaudited abridged accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 52 more events
11 May 1995
Return made up to 11/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed

10 Mar 1995
Accounting reference date extended from 31/03 to 31/05
25 May 1994
Particulars of mortgage/charge

18 Mar 1994
Secretary resigned

11 Mar 1994
Incorporation

MERLIN TRUCKS LIMITED Charges

19 May 1994
Guarantee and debenture
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…