MERLIN INDUSTRIAL SERVICES LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 05585754
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 300 . The most likely internet sites of MERLIN INDUSTRIAL SERVICES LIMITED are www.merlinindustrialservices.co.uk, and www.merlin-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Merlin Industrial Services Limited is a Private Limited Company. The company registration number is 05585754. Merlin Industrial Services Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Merlin Industrial Services Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. . L & C COMPANY SECRETARIAL LIMITED is a Secretary of the company. WHAN, Stewart Raymond is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
L & C COMPANY SECRETARIAL LIMITED
Appointed Date: 06 October 2005
Director
WHAN, Stewart Raymond
Appointed Date: 06 October 2005
75 years old

Persons With Significant Control

Mr Stewart Raymond Whan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Fuller
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN INDUSTRIAL SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 May 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 300
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300
...
... and 25 more events
13 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006
£ nc 2000/3000 20/03/06
13 Jun 2006
£ nc 1000/2000 20/03/06
06 Oct 2005
Incorporation

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