MERCHANT PLUS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 0GR

Company number 03731900
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address WESTWAY PARK GALWAY CRESCENT, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 0GR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Second filing of the annual return made up to 12 March 2016. The most likely internet sites of MERCHANT PLUS LIMITED are www.merchantplus.co.uk, and www.merchant-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 6.1 miles; to Birchwood Rail Station is 7 miles; to Runcorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Plus Limited is a Private Limited Company. The company registration number is 03731900. Merchant Plus Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Merchant Plus Limited is Westway Park Galway Crescent Haydock St Helens Merseyside Wa11 0gr. . MACAULEY, Andrew is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HYSLOP, Nigel St John Layton has been resigned. Secretary HYSLOP, Nigel St John Layton has been resigned. Secretary KNIGHT, Polina has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HYSLOP, Nigel St John Layton has been resigned. Director HYSLOP, Nigel St John Layton has been resigned. Director KNIGHT, Richard Charles has been resigned. Director MACAULEY, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MACAULEY, Andrew
Appointed Date: 02 May 2011
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Secretary
HYSLOP, Nigel St John Layton
Resigned: 29 November 2013
Appointed Date: 02 May 2011
Secretary
HYSLOP, Nigel St John Layton
Resigned: 01 May 2011
Appointed Date: 15 September 2008
Secretary
KNIGHT, Polina
Resigned: 15 September 2008
Appointed Date: 12 March 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
HYSLOP, Nigel St John Layton
Resigned: 29 November 2013
Appointed Date: 02 May 2011
69 years old
Director
HYSLOP, Nigel St John Layton
Resigned: 01 May 2011
Appointed Date: 15 September 2008
69 years old
Director
KNIGHT, Richard Charles
Resigned: 15 September 2008
Appointed Date: 12 March 1999
57 years old
Director
MACAULEY, Andrew
Resigned: 01 May 2011
Appointed Date: 15 September 2008
61 years old

Persons With Significant Control

Handepay Ltd
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

MERCHANT PLUS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Second filing of the annual return made up to 12 March 2016
12 Jul 2016
Annual return made up to 12 March 2011 with full list of shareholders
01 Apr 2016
Annual return
Statement of capital on 2016-04-01
  • GBP 2

Statement of capital on 2016-08-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016.
...
... and 63 more events
18 Mar 1999
Registered office changed on 18/03/99 from: 44 upper belgrave road, bristol, BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Registered office changed on 18/03/99 from: 44 upper belgrave road bristol BS8 2XN
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
12 Mar 1999
Incorporation

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