MERKKO GROUP LTD
ABINGDON MERKKO LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5AS

Company number 09790890
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address UNIT S12 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 5AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Company name changed merkko LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 ; Statement of capital following an allotment of shares on 30 September 2015 GBP 200,167.00 . The most likely internet sites of MERKKO GROUP LTD are www.merkkogroup.co.uk, and www.merkko-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Hanborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merkko Group Ltd is a Private Limited Company. The company registration number is 09790890. Merkko Group Ltd has been working since 23 September 2015. The present status of the company is Active. The registered address of Merkko Group Ltd is Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire United Kingdom Ox13 5as. . DUCKITT, Ian is a Director of the company. C4C OWNERSHIP PARTNERS LIMITED is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DUCKITT, Ian
Appointed Date: 23 September 2015
66 years old

Director
C4C OWNERSHIP PARTNERS LIMITED
Appointed Date: 23 September 2015

Persons With Significant Control

Mr Ian Duckitt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERKKO GROUP LTD Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Oct 2015
Company name changed merkko LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16

21 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200,167.00

21 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

23 Sep 2015
Appointment of C4C Ownership Partners Limited as a director on 23 September 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1