MERLIN EXTRUSION SERVICES LIMITED
REDDITCH. WORCS.


Company number 03118161
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address UNIT 11,WALKERS ROAD, MOONS MOAT NORTH, REDDITCH. WORCS., B98 9HE.
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of MERLIN EXTRUSION SERVICES LIMITED are www.merlinextrusionservices.co.uk, and www.merlin-extrusion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Merlin Extrusion Services Limited is a Private Limited Company. The company registration number is 03118161. Merlin Extrusion Services Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Merlin Extrusion Services Limited is Unit 11 Walkers Road Moons Moat North Redditch Worcs B98 9he. . HARRIS, Ann Elizabeth is a Secretary of the company. HARRIS, Ronald James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
HARRIS, Ann Elizabeth
Appointed Date: 25 October 1995
Director
HARRIS, Ronald James
Appointed Date: 25 October 1995
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Ronald James Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Harris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN EXTRUSION SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 38 more events
30 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1997
Accounts for a dormant company made up to 31 October 1996
12 Nov 1996
Return made up to 25/10/96; full list of members
31 Oct 1995
Secretary resigned
25 Oct 1995
Incorporation

MERLIN EXTRUSION SERVICES LIMITED Charges

6 February 2000
Mortgage debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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