MERTONPLACE LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
MERTONPLACE LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
MERTONPLACE LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005268. The accounts status is DORMANT and accounts are next due on 31/07/2025.
MERTONPLACE LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005268. The accounts status is DORMANT and accounts are next due on 31/07/2025.
MERTONPLACE LIMITED - ADDLESTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2023-11-30 | CURRENT |
MR PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2019-12-31 | CURRENT |
STEPHEN JOHN MOGFORD | Jun 1947 | British | Director | 1997-09-15 UNTIL 2006-06-30 | RESIGNED |
WILLIAM GEORGE HAGUE | Apr 1961 | British | Secretary | 1995-08-18 UNTIL 2008-10-03 | RESIGNED |
KEVIN MAGUIRE | Other | Secretary | 2008-11-01 UNTIL 2023-08-18 | RESIGNED | |
MID ORIENT TECHNICAL SERVICES LTD | Secretary | RESIGNED | |||
OLIVER GATES | Jul 1937 | British | Director | RESIGNED | |
NIGEL CHRISTOPHER TINKER | Oct 1960 | British | Director | 2009-03-22 UNTIL 2019-12-31 | RESIGNED |
GORDON PETER SHAW | Feb 1932 | Secretary | 1992-09-04 UNTIL 1995-08-18 | RESIGNED | |
STEPHEN STONE | Feb 1954 | British | Director | 1996-03-11 UNTIL 2006-01-03 | RESIGNED |
STEPHEN STONE | Feb 1954 | British | Director | 2009-03-22 UNTIL 2019-10-31 | RESIGNED |
MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 1996-03-01 UNTIL 1996-10-31 | RESIGNED |
KHALED SALAM RACY | Mar 1945 | Lebanese | Director | RESIGNED | |
JOHN ROBERT HAMILTON PALMER | Mar 1942 | British | Director | 1994-02-17 UNTIL 1996-03-01 | RESIGNED |
EDWARD REX NEVETT | Mar 1949 | British | Director | 1992-07-28 UNTIL 1994-11-23 | RESIGNED |
BRUCE GORDON WALKER | Oct 1955 | British | Director | 1995-08-17 UNTIL 2002-03-21 | RESIGNED |
NIGEL IAN HUGHES | May 1952 | British | Director | 2006-01-03 UNTIL 2007-11-30 | RESIGNED |
DAVID PETER DARBY | May 1950 | British | Director | 1994-11-23 UNTIL 1996-03-01 | RESIGNED |
OLIVER GATES | Jul 1937 | British | Director | 1992-06-08 UNTIL 1992-07-28 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | RESIGNED | |
DAVID PETER DARBY | May 1950 | British | Director | 2007-11-30 UNTIL 2011-01-19 | RESIGNED |
MR JAN MIROSLAW CZEZOWSKI | Jul 1947 | British | Director | 1996-10-31 UNTIL 1997-08-29 | RESIGNED |
MICHAEL JOHN CUTLER | Jul 1949 | British | Director | 1997-09-01 UNTIL 1999-08-23 | RESIGNED |
MR DUNCAN JOHN COOPER | Oct 1979 | British | Director | 2019-12-31 UNTIL 2023-11-30 | RESIGNED |
JOHN CALLCUTT | Jan 1947 | British | Director | 1996-03-11 UNTIL 2006-01-17 | RESIGNED |
MR PATRICK JOSEPH BERGIN | Mar 1966 | British | Director | 2006-06-30 UNTIL 2019-03-26 | RESIGNED |
JOHN DEREK ANDERSON | Sep 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crest Nicholson Plc | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |