MERLIN CORPORATE SOLUTIONS LIMITED
WORCESTER

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Company number 04370311
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address CAMELOT HOUSE, 60 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of MERLIN CORPORATE SOLUTIONS LIMITED are www.merlincorporatesolutions.co.uk, and www.merlin-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Merlin Corporate Solutions Limited is a Private Limited Company. The company registration number is 04370311. Merlin Corporate Solutions Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Merlin Corporate Solutions Limited is Camelot House 60 Barbourne Road Worcester Worcestershire Wr1 1ja. . COLLYER, Andrew Peter is a Secretary of the company. COLLYER, Andrew Peter is a Director of the company. SMITH, Peter Martyn is a Director of the company. STANTON, Alan Norman is a Director of the company. Director HAINES, Jason Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLYER, Andrew Peter
Appointed Date: 08 February 2002

Director
COLLYER, Andrew Peter
Appointed Date: 08 February 2002
62 years old

Director
SMITH, Peter Martyn
Appointed Date: 08 February 2002
65 years old

Director
STANTON, Alan Norman
Appointed Date: 08 February 2002
66 years old

Resigned Directors

Director
HAINES, Jason Richard
Resigned: 05 January 2005
Appointed Date: 08 February 2002
54 years old

Persons With Significant Control

Mr Peter Martyn Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN CORPORATE SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 22 more events
11 Mar 2004
Return made up to 08/02/04; full list of members
04 Sep 2003
Total exemption small company accounts made up to 31 March 2003
18 Mar 2003
Return made up to 08/02/03; full list of members
12 Mar 2003
Accounting reference date extended from 28/02/03 to 31/03/03
08 Feb 2002
Incorporation