MERLIN TRULINE ROOFING LIMITED
CARSHALTON

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Company number 05289079
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 217 CARSHALTON ROAD, CARSHALTON, SURREY, SM5 3PZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MERLIN TRULINE ROOFING LIMITED are www.merlintrulineroofing.co.uk, and www.merlin-truline-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Merlin Truline Roofing Limited is a Private Limited Company. The company registration number is 05289079. Merlin Truline Roofing Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Merlin Truline Roofing Limited is 217 Carshalton Road Carshalton Surrey Sm5 3pz. . CAYLEY, Deborah Jane is a Secretary of the company. BAILEY, Kevin is a Director of the company. BELFIELD, Wayne Andrew is a Director of the company. CAYLEY, Deborah Jane is a Director of the company. CAYLEY, Vance John is a Director of the company. Director WEST, Richard has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CAYLEY, Deborah Jane
Appointed Date: 17 November 2004
Director
BAILEY, Kevin
Appointed Date: 17 November 2004
62 years old
Director
BELFIELD, Wayne Andrew
Appointed Date: 17 November 2004
53 years old
Director
CAYLEY, Deborah Jane
Appointed Date: 17 November 2004
65 years old
Director
CAYLEY, Vance John
Appointed Date: 17 November 2004
66 years old

Resigned Directors

Director
WEST, Richard
Resigned: 17 November 2004
Appointed Date: 17 November 2004
54 years old

Persons With Significant Control

Mr Kevin Bailey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN TRULINE ROOFING LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
03 May 2006
Registered office changed on 03/05/06 from: c/o n webster-smith & sons 208 barnett wood lane ashtead surrey KT21 2DB
18 Nov 2005
Return made up to 17/11/05; full list of members
10 Dec 2004
Director resigned
10 Dec 2004
New director appointed
17 Nov 2004
Incorporation

MERLIN TRULINE ROOFING LIMITED Charges

5 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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