MERLIN 1980
SEVENOAKS FIXFAST

Hellopages » Kent » Tonbridge and Malling » TN15 8QY
Company number 01488258
Status Active
Incorporation Date 28 March 1980
Company Type Private Unlimited Company
Address MERLIN HOUSE SEVEN MILE LANE, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8QY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 ; Company name changed fixfast\certificate issued on 26/03/15 RES15 ‐ Change company name resolution on 2015-03-25 . The most likely internet sites of MERLIN 1980 are www.merlin.co.uk, and www.merlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Tonbridge Rail Station is 7 miles; to Meopham Rail Station is 7.5 miles; to Leigh (Kent) Rail Station is 8.5 miles; to Farningham Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin 1980 is a Private Unlimited Company. The company registration number is 01488258. Merlin 1980 has been working since 28 March 1980. The present status of the company is Active. The registered address of Merlin 1980 is Merlin House Seven Mile Lane Borough Green Sevenoaks Kent Tn15 8qy. . LYNES, Aaron David is a Secretary of the company. LYNES, Bruce Walter is a Director of the company. Secretary LYNES, Sheila Lilian has been resigned. Director LYNES, Alleyn David has been resigned. Director LYNES, Sheila Lilian has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LYNES, Aaron David
Appointed Date: 15 October 2009
Director
LYNES, Bruce Walter
Appointed Date: 15 October 2009
61 years old

Resigned Directors

Secretary
LYNES, Sheila Lilian
Resigned: 01 February 2011
Director
LYNES, Alleyn David
Resigned: 01 February 2011
89 years old
Director
LYNES, Sheila Lilian
Resigned: 01 February 2011
87 years old

Persons With Significant Control

Mr Alleyn David Lynes
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Lilian Lynes
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN 1980 Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
26 Mar 2015
Company name changed fixfast\certificate issued on 26/03/15
  • RES15 ‐ Change company name resolution on 2015-03-25
26 Mar 2015
Change of name notice
28 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 56 more events
27 Jan 1988
Return made up to 05/01/88; full list of members
07 Feb 1987
Full accounts made up to 30 April 1986
07 Feb 1987
Return made up to 25/12/86; full list of members
07 Feb 1987
Registered office changed on 07/02/87 from: 21A ranmore road dorking surrey RH4 1HL
28 Mar 1980
Incorporation

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