MERLIN INTERNATIONAL LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 04074130
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address C/O GRESHAMS, 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of MERLIN INTERNATIONAL LIMITED are www.merlininternational.co.uk, and www.merlin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Merlin International Limited is a Private Limited Company. The company registration number is 04074130. Merlin International Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Merlin International Limited is C O Greshams 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. The company`s financial liabilities are £2.74k. It is £2.51k against last year. The cash in hand is £75.1k. It is £7.53k against last year. And the total assets are £82.92k, which is £10.24k against last year. STOKES, Douglas John is a Secretary of the company. STOKES, Douglas John is a Director of the company. STOKES, Karen Denise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


merlin international Key Finiance

LIABILITIES £2.74k
+1071%
CASH £75.1k
+11%
TOTAL ASSETS £82.92k
+14%
All Financial Figures

Current Directors

Secretary
STOKES, Douglas John
Appointed Date: 16 October 2000
Director
STOKES, Douglas John
Appointed Date: 05 June 2014
58 years old
Director
STOKES, Karen Denise
Appointed Date: 16 October 2000
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2000
Appointed Date: 19 September 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mrs Karen Denise Stokes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John Stokes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN INTERNATIONAL LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 30 more events
26 Oct 2000
Registered office changed on 26/10/00 from: 28 manor farm way sharnbrook bedfordshire MK44 1PH
20 Oct 2000
Registered office changed on 20/10/00 from: 44 upper belgrave road bristol avon BS8 2XN
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
19 Sep 2000
Incorporation

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