MERMAID PANELS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
MERMAID PANELS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
MERMAID PANELS LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200127. The accounts status is SMALL and accounts are next due on 31/03/2024.
MERMAID PANELS LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200127. The accounts status is SMALL and accounts are next due on 31/03/2024.
MERMAID PANELS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O BUSHBOARD LIMITED
WELLINGBOROUGH
NN8 4BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORSKE INTERIORS U.K. LIMITED (until 18/06/2008)
NORSKE INTERIORS U.K. LIMITED (until 18/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALAN TIMOTHY PEARSON | Mar 1969 | British | Director | 2017-11-30 | CURRENT |
MR CHRISTOPHER JOHN ELKINS | Apr 1961 | British | Director | 2021-03-01 | CURRENT |
MR DAVID JOHN CAMPDEN | Mar 1964 | British | Director | 2017-11-30 | CURRENT |
MICHAEL ELWINE | Nov 1970 | English | Director | 2008-05-01 UNTIL 2017-11-30 | RESIGNED |
MICHAEL JOHN DENISON | Jun 1947 | British | Director | RESIGNED | |
MARTIN GLENN BROWN | Apr 1951 | British | Director | RESIGNED | |
MR ANTHONY STUART EDLUND BROWN | Sep 1942 | British | Director | 1996-03-30 UNTIL 1996-04-07 | RESIGNED |
MR MARCO FREDERIKUS MARTINUS BESSELING | Sep 1962 | Dutch | Director | 2019-09-02 UNTIL 2021-03-01 | RESIGNED |
MR WILLIAM JOSEPH THESING | Secretary | 2017-11-30 UNTIL 2023-05-04 | RESIGNED | ||
MR BRUCE ALEXANDER LAMOND | Secretary | 2016-10-01 UNTIL 2017-11-30 | RESIGNED | ||
DAVID MURRAY COWPER | Jun 1947 | British | Secretary | 2008-03-19 UNTIL 2016-10-01 | RESIGNED |
MR ANTHONY STUART EDLUND BROWN | Sep 1942 | British | Secretary | RESIGNED | |
MR SIMON MACPHERSON HOWIE | Feb 1967 | British | Director | 2008-03-19 UNTIL 2017-11-30 | RESIGNED |
ALISTAIR PRINGLE | Aug 1961 | British | Director | 2008-03-20 UNTIL 2009-03-31 | RESIGNED |
JEFFREY HUGH ROBB | Sep 1967 | British | Director | 2017-12-19 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilsonart Limited | 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Strata International Group Limited | 2016-04-06 - 2017-11-30 | Perth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MERMAID PANELS LIMITED | 2024-03-29 | 30-06-2023 | £280,419 equity |
MERMAID_PANELS_LIMITED - Accounts | 2023-06-29 | 30-06-2022 | £156,970 Cash £280,419 equity |
MERMAID_PANELS_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £1,760,568 Cash £2,028,917 equity |
MERMAID_PANELS_LIMITED - Accounts | 2020-12-19 | 31-12-2019 | £2,044,714 Cash £2,077,728 equity |
MERMAID_PANELS_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £267,473 Cash £1,489,249 equity |
MERMAID_PANELS_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £367,859 Cash £915,212 equity |