MERLIN POLYURETHANE LIMITED
SPALDING

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Company number 03169381
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address CAMELOT HOUSE, CLAY LAKE INDUSTRIAL ESTATE, SPALDING, LINCOLNSHIRE, PE12 6BL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Philip David Maxwell as a director on 10 February 2017; Termination of appointment of Philip David Maxwell as a secretary on 10 February 2017. The most likely internet sites of MERLIN POLYURETHANE LIMITED are www.merlinpolyurethane.co.uk, and www.merlin-polyurethane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Merlin Polyurethane Limited is a Private Limited Company. The company registration number is 03169381. Merlin Polyurethane Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Merlin Polyurethane Limited is Camelot House Clay Lake Industrial Estate Spalding Lincolnshire Pe12 6bl. . HURST, Steve Robin is a Director of the company. Secretary MAXWELL, Philip David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAXWELL, Philip David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HURST, Steve Robin
Appointed Date: 08 March 1996
62 years old

Resigned Directors

Secretary
MAXWELL, Philip David
Resigned: 10 February 2017
Appointed Date: 08 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
MAXWELL, Philip David
Resigned: 10 February 2017
Appointed Date: 08 March 1996
62 years old

Persons With Significant Control

Mr Steve Robin Hurst
Notified on: 8 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

MERLIN POLYURETHANE LIMITED Events

18 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Feb 2017
Termination of appointment of Philip David Maxwell as a director on 10 February 2017
18 Feb 2017
Termination of appointment of Philip David Maxwell as a secretary on 10 February 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 40 more events
12 Mar 1996
Secretary resigned;director resigned
12 Mar 1996
New director appointed
12 Mar 1996
New secretary appointed;new director appointed
12 Mar 1996
Registered office changed on 12/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1996
Incorporation
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