Company number 06882365
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address THE CAVENDISH CENTRE, WINNALL CLOSE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Michael Gordon Rathbone Wilde as a director on 20 May 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-11
. The most likely internet sites of MERLION SERVICES LTD are www.merlionservices.co.uk, and www.merlion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Shawford Rail Station is 3.5 miles; to Eastleigh Rail Station is 7.2 miles; to Swaythling Rail Station is 9.4 miles; to St Denys Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlion Services Ltd is a Private Limited Company.
The company registration number is 06882365. Merlion Services Ltd has been working since 20 April 2009.
The present status of the company is Active. The registered address of Merlion Services Ltd is The Cavendish Centre Winnall Close Winchester Hampshire England So23 0lb. . RADFORD, Anthony John is a Director of the company. WILDE, Michael Gordon Rathbone is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director WILDE, Michael Gordon Rathbone has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 08 September 2015
Appointed Date: 20 April 2009
Persons With Significant Control
Milford Management Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
3f Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERLION SERVICES LTD Events
22 May 2017
Confirmation statement made on 20 April 2017 with updates
20 May 2017
Appointment of Michael Gordon Rathbone Wilde as a director on 20 May 2017
12 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-11
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 22 more events
20 Apr 2010
Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010
Register(s) moved to registered inspection location
20 Apr 2010
Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010
20 Apr 2010
Register inspection address has been changed
20 Apr 2009
Incorporation