MERLIN (THREE) PLC
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 10465973
Status Active
Incorporation Date 7 November 2016
Company Type Public Limited Company
Address VALHALLA HOUSE 30 ASHBY ROAD, TOVE VALLEY BUSINESS PARK, TOWCESTER, ENGLAND, ENGLAND, NN12 6PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 December 2016; Appointment of Richard Horsley & Co Limited as a secretary on 12 December 2016; Appointment of Mr Richard Horsley as a secretary on 12 December 2016. The most likely internet sites of MERLIN (THREE) PLC are www.merlinthree.co.uk, and www.merlin-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Merlin Three Plc is a Public Limited Company. The company registration number is 10465973. Merlin Three Plc has been working since 07 November 2016. The present status of the company is Active. The registered address of Merlin Three Plc is Valhalla House 30 Ashby Road Tove Valley Business Park Towcester England England Nn12 6pg. . HORSLEY, Richard is a Secretary of the company. RICHARD HORSLEY & CO LIMITED is a Secretary of the company. BRETT, Paul Adrian Peter is a Director of the company. FIELDS, John James Michael is a Director of the company. IRUSTA CORNET, Martin Ramon is a Director of the company. Secretary GORDON DADDS CORPORATE SERVICES LIMITED has been resigned. Director MACEDO, Sara Frances, Dr has been resigned. Director NICHOLS, Peter has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HORSLEY, Richard
Appointed Date: 12 December 2016
Secretary
RICHARD HORSLEY & CO LIMITED
Appointed Date: 12 December 2016
Director
BRETT, Paul Adrian Peter
Appointed Date: 07 November 2016
65 years old
Director
FIELDS, John James Michael
Appointed Date: 01 March 2017
69 years old
Director
IRUSTA CORNET, Martin Ramon
Appointed Date: 01 February 2017
54 years old

Resigned Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 07 November 2016
Director
MACEDO, Sara Frances, Dr
Resigned: 15 March 2017
Appointed Date: 01 February 2017
50 years old
Director
NICHOLS, Peter
Resigned: 01 March 2017
Appointed Date: 07 November 2016
74 years old

Persons With Significant Control

Mr Paul Adrian Peter Brett
Notified on: 7 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Nichols Afa
Notified on: 7 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN (THREE) PLC Events

22 Mar 2017
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 12 December 2016
22 Mar 2017
Appointment of Richard Horsley & Co Limited as a secretary on 12 December 2016
22 Mar 2017
Appointment of Mr Richard Horsley as a secretary on 12 December 2016
22 Mar 2017
Termination of appointment of Sara Frances Macedo as a director on 15 March 2017
15 Mar 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 2 more events
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Appointment of Dr Sara Frances Macedo as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Martin Ramon Irusta Cornet as a director on 1 February 2017
01 Feb 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
07 Nov 2016
Incorporation
Statement of capital on 2016-11-07
  • GBP 2

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