MERLO INVESTMENT LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 3HR

Company number 07975518
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 45 C/O DR SADHU SINGH GAKHAL, GOLDTHORN HILL, WOLVERHAMPTON, ENGLAND, WV2 3HR
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR on 28 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MERLO INVESTMENT LIMITED are www.merloinvestment.co.uk, and www.merlo-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Merlo Investment Limited is a Private Limited Company. The company registration number is 07975518. Merlo Investment Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Merlo Investment Limited is 45 C O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton England Wv2 3hr. . ARKUSZEWSKA, Mariola Anna is a Director of the company. JANKOWSKI, Piotr is a Director of the company. MILECKI, Dariusz Robert is a Director of the company. Secretary ARKUSZEWSKA, Mariola Anna has been resigned. Secretary MRÓWCZYŃSKA, Magdalena Maria has been resigned. Director JANKOWSKI, Piotr has been resigned. Director MILECKI, Dariusz Robert, Dr has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
ARKUSZEWSKA, Mariola Anna
Appointed Date: 31 October 2015
51 years old
Director
JANKOWSKI, Piotr
Appointed Date: 12 May 2015
57 years old
Director
MILECKI, Dariusz Robert
Appointed Date: 05 April 2016
58 years old

Resigned Directors

Secretary
ARKUSZEWSKA, Mariola Anna
Resigned: 31 October 2015
Appointed Date: 11 May 2014
Secretary
MRÓWCZYŃSKA, Magdalena Maria
Resigned: 26 September 2012
Appointed Date: 05 March 2012
Director
JANKOWSKI, Piotr
Resigned: 22 December 2014
Appointed Date: 05 March 2012
57 years old
Director
MILECKI, Dariusz Robert, Dr
Resigned: 31 October 2015
Appointed Date: 18 February 2014
58 years old

Persons With Significant Control

Mr Dariusz Robert Milecki
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERLO INVESTMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Feb 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR on 28 February 2017
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 July 2016
05 Apr 2016
Appointment of Mr Dariusz Robert Milecki as a director on 5 April 2016
...
... and 13 more events
25 Feb 2014
Registered office address changed from C/O Mohammed Azem Ali 485 Oakwood Lane Leeds Yorkshire LS8 3LG England on 25 February 2014
19 Feb 2014
Appointment of Dr Dariusz Robert Milecki as a director on 18 February 2014
08 Apr 2013
Annual return made up to 5 March 2013 with full list of shareholders
26 Sep 2012
Termination of appointment of Magdalena Maria Mrówczyńska as a secretary on 26 September 2012
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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