MERLETT PLASTICS (U.K.) LIMITED
YATE

Hellopages » Gloucestershire » South Gloucestershire » BS37 5QT

Company number 01507767
Status Active
Incorporation Date 15 July 1980
Company Type Private Limited Company
Address 2 WAVERLEY ROAD, BEECHES INDUSTRIAL ESTATE, YATE, BRISTOL, BS37 5QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 . The most likely internet sites of MERLETT PLASTICS (U.K.) LIMITED are www.merlettplasticsuk.co.uk, and www.merlett-plastics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Filton Abbey Wood Rail Station is 6.1 miles; to Lawrence Hill Rail Station is 8.1 miles; to Bristol Temple Meads Rail Station is 9.1 miles; to Keynsham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlett Plastics U K Limited is a Private Limited Company. The company registration number is 01507767. Merlett Plastics U K Limited has been working since 15 July 1980. The present status of the company is Active. The registered address of Merlett Plastics U K Limited is 2 Waverley Road Beeches Industrial Estate Yate Bristol Bs37 5qt. . CUNNINGHAM, John Joseph is a Secretary of the company. GIBBONS, Anthony Michael is a Director of the company. TAMBORINI, Ariberto is a Director of the company. TAMBORINI, Luciana is a Director of the company. UNTERPERTINGER, Eva is a Director of the company. Secretary GUTHRIE, Neil Baxter has been resigned. Director COURT, Trevor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CUNNINGHAM, John Joseph
Appointed Date: 01 January 2005
Director
GIBBONS, Anthony Michael

74 years old
Director
TAMBORINI, Ariberto

96 years old
Director
TAMBORINI, Luciana
Appointed Date: 16 May 2007
68 years old
Director
UNTERPERTINGER, Eva
Appointed Date: 16 May 2007
71 years old

Resigned Directors

Secretary
GUTHRIE, Neil Baxter
Resigned: 21 December 2004
Director
COURT, Trevor
Resigned: 07 May 1992
98 years old

Persons With Significant Control

Mr Ariberto Tamborini
Notified on: 1 December 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Luciana Tamborini
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eva Unterpertinger
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLETT PLASTICS (U.K.) LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000
29 May 2015
Accounts for a small company made up to 31 December 2014
13 Feb 2015
Aud res letter: section 519
...
... and 75 more events
10 Dec 1987
Full accounts made up to 31 December 1986
25 Feb 1987
Full accounts made up to 31 December 1985
17 Feb 1987
Return made up to 11/01/86; full list of members
11 Jan 1983
Accounts made up to 31 December 1981
15 Jul 1980
Incorporation

MERLETT PLASTICS (U.K.) LIMITED Charges

25 March 1981
Debenture
Delivered: 31 March 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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