MERCHANT LAND LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5QF

Company number 03678835
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WHARF, SOUTHAMPTON, HAMPSHIRE, SO14 5QF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of MERCHANT LAND LIMITED are www.merchantland.co.uk, and www.merchant-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Land Limited is a Private Limited Company. The company registration number is 03678835. Merchant Land Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Merchant Land Limited is Saxon House Saxon Wharf Southampton Hampshire So14 5qf. . GRIMES, Heidi is a Secretary of the company. JONES, Paul Hayden is a Director of the company. Secretary CLOSE, Geoffrey William Thomas has been resigned. Secretary MILLS, Jacquelyn Anne has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GRIMES, Heidi
Appointed Date: 05 December 2011
Director
JONES, Paul Hayden
Appointed Date: 07 December 1998
66 years old

Resigned Directors

Secretary
CLOSE, Geoffrey William Thomas
Resigned: 28 November 2001
Appointed Date: 07 December 1998
Secretary
MILLS, Jacquelyn Anne
Resigned: 05 December 2011
Appointed Date: 28 November 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 December 1998
Appointed Date: 04 December 1998
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

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

MERCHANT LAND LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 38 more events
11 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed
11 Dec 1998
Director resigned
11 Dec 1998
Secretary resigned
04 Dec 1998
Incorporation

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