MERLIN (TINTAGEL) LIMITED
DEVON

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Company number 05998736
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-03-29 GBP 99 . The most likely internet sites of MERLIN (TINTAGEL) LIMITED are www.merlintintagel.co.uk, and www.merlin-tintagel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Merlin Tintagel Limited is a Private Limited Company. The company registration number is 05998736. Merlin Tintagel Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Merlin Tintagel Limited is Petitor House Nicholson Road Torquay Devon Tq2 7td. . TW SECRETARIAL LIMITED is a Secretary of the company. PETTIT, Alan is a Director of the company. PETTIT, Linda Mary is a Director of the company. Director PETTIT, Steven John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 15 November 2006
Director
PETTIT, Alan
Appointed Date: 15 November 2006
79 years old
Director
PETTIT, Linda Mary
Appointed Date: 15 November 2006
74 years old

Resigned Directors

Director
PETTIT, Steven John
Resigned: 03 December 2012
Appointed Date: 15 November 2006
38 years old

Persons With Significant Control

Mr Alan Pettit
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Mary Pettit
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Pettit
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN (TINTAGEL) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Mar 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 99
24 Mar 2016
Director's details changed for Mr Alan Pettit on 24 March 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
25 Nov 2008
Location of register of members
15 Sep 2008
Total exemption small company accounts made up to 30 April 2008
15 Nov 2007
Return made up to 15/11/07; full list of members
05 Apr 2007
Accounting reference date extended from 30/11/07 to 30/04/08
15 Nov 2006
Incorporation

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