MERGERSET (1980) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02743866
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of MERGERSET (1980) LIMITED are www.mergerset1980.co.uk, and www.mergerset-1980.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Mergerset 1980 Limited is a Private Limited Company. The company registration number is 02743866. Mergerset 1980 Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Mergerset 1980 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CETC (NOMINEES) LIMITED is a Secretary of the company. CHUA, Hwa Phuay is a Director of the company. LIM, John Ewe Chuan, Dato is a Director of the company. Secretary BROWNE, David William has been resigned. Secretary SAVEKER, Douglas George has been resigned. Secretary SMITH, David William has been resigned. Secretary WRIGHT, Pamela Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYDON, Richard Hinchliffe has been resigned. Director BARNES, Robert Ogle Ball has been resigned. Director BROWNE, David William has been resigned. Director CHAN, Teik Huat has been resigned. Director LOW, Donald Han has been resigned. Director NIGHTINGALE, Michael David has been resigned. Director O`CONNOR, Peter Edmund has been resigned. Director SMITH, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CETC (NOMINEES) LIMITED
Appointed Date: 26 August 2008
Director
CHUA, Hwa Phuay
Appointed Date: 11 October 2010
64 years old
Director
LIM, John Ewe Chuan, Dato
Appointed Date: 01 May 2008
76 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 29 September 1992
Appointed Date: 23 September 1992
Secretary
SAVEKER, Douglas George
Resigned: 09 March 1994
Appointed Date: 29 September 1992
Secretary
SMITH, David William
Resigned: 26 August 2008
Appointed Date: 01 June 2008
Secretary
WRIGHT, Pamela Margaret
Resigned: 01 June 2008
Appointed Date: 09 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1992
Appointed Date: 01 September 1992
Director
AYDON, Richard Hinchliffe
Resigned: 29 September 1992
Appointed Date: 23 September 1992
70 years old
Director
BARNES, Robert Ogle Ball
Resigned: 01 April 2008
Appointed Date: 29 September 1992
81 years old
Director
BROWNE, David William
Resigned: 29 September 1992
Appointed Date: 23 September 1992
61 years old
Director
CHAN, Teik Huat
Resigned: 10 June 2011
Appointed Date: 11 October 2010
85 years old
Director
LOW, Donald Han
Resigned: 25 May 2010
Appointed Date: 26 August 2008
60 years old
Director
NIGHTINGALE, Michael David
Resigned: 02 September 1998
Appointed Date: 29 September 1992
97 years old
Director
O`CONNOR, Peter Edmund
Resigned: 01 August 2008
Appointed Date: 22 September 1998
84 years old
Director
SMITH, David William
Resigned: 26 August 2008
Appointed Date: 30 April 2008
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1992
Appointed Date: 01 September 1992

Persons With Significant Control

Anglo-Indonesian Oil Palms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERGERSET (1980) LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
01 Jul 2015
Full accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
...
... and 78 more events
12 Oct 1992
Secretary resigned;new director appointed
12 Oct 1992
Registered office changed on 12/10/92 from: 2 baches street london N1 6UB
09 Oct 1992
Company name changed basisever LIMITED\certificate issued on 12/10/92
09 Oct 1992
Company name changed\certificate issued on 09/10/92
01 Sep 1992
Incorporation

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