MERLIN ARCHITECTURAL LTD
ALTRINCHAM MERLIN ARCHITECTURAL HARDWARE LTD

Hellopages » Greater Manchester » Trafford » WA15 9HF

Company number 09343834
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address HALEFIELD HOUSE QUEENS ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9HF
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 272,000 . The most likely internet sites of MERLIN ARCHITECTURAL LTD are www.merlinarchitectural.co.uk, and www.merlin-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Chassen Road Rail Station is 4.6 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Architectural Ltd is a Private Limited Company. The company registration number is 09343834. Merlin Architectural Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Merlin Architectural Ltd is Halefield House Queens Road Hale Altrincham Cheshire Wa15 9hf. . SHORTO, Edward James is a Director of the company. SHORTO, Karl is a Director of the company. SHORTO, Richard is a Director of the company. SHORTO, Terence is a Director of the company. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
SHORTO, Edward James
Appointed Date: 08 December 2014
75 years old
Director
SHORTO, Karl
Appointed Date: 31 March 2015
42 years old
Director
SHORTO, Richard
Appointed Date: 31 March 2015
70 years old
Director
SHORTO, Terence
Appointed Date: 31 March 2015
32 years old

Persons With Significant Control

Mr Edward James Shorto
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Karl Shorto
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Shorto
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Terence Shorto
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MERLIN ARCHITECTURAL LTD Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 272,000
30 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 272,000
30 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
07 Apr 2015
Company name changed merlin architectural hardware LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
31 Mar 2015
Appointment of Terence Shorto as a director on 31 March 2015
31 Mar 2015
Appointment of Richard Shorto as a director on 31 March 2015
31 Mar 2015
Appointment of Karl Shorto as a director on 31 March 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1,000

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