MEREX CONSTRUCTION LIMITED
BELFAST


Company number NI014683
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address OLD CHANNEL ROAD, SYDENHAM ROAD, BELFAST, CO ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge NI0146830003, created on 25 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of MEREX CONSTRUCTION LIMITED are www.merexconstruction.co.uk, and www.merex-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Merex Construction Limited is a Private Limited Company. The company registration number is NI014683. Merex Construction Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of Merex Construction Limited is Old Channel Road Sydenham Road Belfast Co Antrim Bt3 9de. . GILFILLAN, Melanie Judy is a Secretary of the company. GILFILLAN, Melanie Judy is a Director of the company. GILFILLAN, William Mervyn is a Director of the company. Secretary GILFILLAN, Rosemary A has been resigned. Director GILFILLAN, Rosemary A has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GILFILLAN, Melanie Judy
Appointed Date: 25 March 2005
Director
GILFILLAN, Melanie Judy
Appointed Date: 25 March 2005
60 years old
Director
GILFILLAN, William Mervyn
Appointed Date: 15 January 1981
78 years old

Resigned Directors

Secretary
GILFILLAN, Rosemary A
Resigned: 28 February 2005
Appointed Date: 15 January 1981
Director
GILFILLAN, Rosemary A
Resigned: 28 February 2005
Appointed Date: 15 January 1981
75 years old

Persons With Significant Control

Mr William Mervyn Gilfillan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MEREX CONSTRUCTION LIMITED Events

07 Dec 2016
Registration of charge NI0146830003, created on 25 November 2016
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Oct 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 12,150
...
... and 83 more events
15 Jan 1981
Pars re dirs/sit reg offi
15 Jan 1981
Statement of nominal cap
15 Jan 1981
Decl on compl on incorp
15 Jan 1981
Articles
15 Jan 1981
Incorporation

MEREX CONSTRUCTION LIMITED Charges

25 November 2016
Charge code NI01 4683 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited, Having Its Registered Office at Donegall Square West, Belfast, BT1 6JS
Description: All that and those property situate at old channel road…
5 September 2011
Floating charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
28 March 2002
Mortgage or charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: Solicitors undertaking - property at 28 gregs quay, belfast.

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