E. C. MERRETT LIMITED
FROCESTER

Hellopages » Gloucestershire » Stroud » GL10 3TG

Company number 04580786
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address ELM TREE FARM, BATH ROAD, FROCESTER, GLOS, GL10 3TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10 . The most likely internet sites of E. C. MERRETT LIMITED are www.ecmerrett.co.uk, and www.e-c-merrett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cam & Dursley Rail Station is 2.1 miles; to Stroud (Glos) Rail Station is 4.2 miles; to Gloucester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C Merrett Limited is a Private Limited Company. The company registration number is 04580786. E C Merrett Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of E C Merrett Limited is Elm Tree Farm Bath Road Frocester Glos Gl10 3tg. . MERRETT, David Richard Andrew is a Director of the company. Secretary MERRETT, Alison Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MERRETT, Deborah Lynn has been resigned. Director MERRETT, Stephen John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MERRETT, David Richard Andrew
Appointed Date: 04 November 2002
65 years old

Resigned Directors

Secretary
MERRETT, Alison Louise
Resigned: 03 November 2014
Appointed Date: 04 November 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
MERRETT, Deborah Lynn
Resigned: 29 May 2015
Appointed Date: 24 October 2005
61 years old
Director
MERRETT, Stephen John
Resigned: 29 May 2015
Appointed Date: 04 November 2002
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr David Richard Andrew Merrett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Merrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E. C. MERRETT LIMITED Events

21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
27 Oct 2015
Registration of charge 045807860001, created on 13 October 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
12 Nov 2002
New secretary appointed
12 Nov 2002
Director resigned
12 Nov 2002
New director appointed
12 Nov 2002
New director appointed
04 Nov 2002
Incorporation

E. C. MERRETT LIMITED Charges

13 October 2015
Charge code 0458 0786 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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