MERLIN GERIN LIMITED - TELFORD


Company Profile Company Filings

Overview

MERLIN GERIN LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
MERLIN GERIN LIMITED was incorporated 36 years ago on 24/03/1988 and has the registered number: 02235550. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERLIN GERIN LIMITED - TELFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STAFFORD PARK 5
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MITA (UK) LIMITED (until 12/07/2021)
MITA HOLDINGS LIMITED (until 04/03/2005)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2014-11-12 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2022-12-30 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
MR ERIC PAYNE Oct 1941 British Director RESIGNED
MORTEN BORJE AHLSTROM Jan 1943 Finish Director 2000-02-02 UNTIL 2003-03-01 RESIGNED
PIERRE YVES ANSIAU Oct 1942 French Director 2000-02-02 UNTIL 2001-11-19 RESIGNED
ALLAL BENJELLOUN Nov 1973 Moroccan Director 2007-04-02 UNTIL 2009-03-31 RESIGNED
MRS CAROLINE ANN SANDS Aug 1960 British Secretary 2009-03-31 UNTIL 2014-11-12 RESIGNED
ROBERT DANIEL ATACK Jan 1947 British Secretary 1999-11-04 UNTIL 2001-12-31 RESIGNED
ALLAL BENJELLOUN Nov 1973 Moroccan Secretary 2007-04-02 UNTIL 2009-03-31 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Secretary 2005-03-24 UNTIL 2007-04-02 RESIGNED
GRACE JUNE RACHEL PAYNE Jun 1944 British Secretary RESIGNED
BERNARD JAMES PIGOTT Oct 1963 Irish Secretary 2002-01-01 UNTIL 2005-03-24 RESIGNED
MR FREDERICK ALFRED WILLIAM PAYNE Aug 1913 British Director RESIGNED
MR DANIEL MELLEN MAYNARD Nov 1922 British Director RESIGNED
PAUL INGVAR OHLSSON Mar 1945 British Director 2000-02-02 UNTIL 2003-01-28 RESIGNED
JANOLOW CEDWALL Jan 1946 Swedish Director 2000-02-02 UNTIL 2003-08-14 RESIGNED
FLEMMING HENZE TOMDRUP Apr 1952 Danish Director 2001-05-17 UNTIL 2003-08-14 RESIGNED
GRACE JUNE RACHEL PAYNE Jun 1944 British Director RESIGNED
MR ROBERT BRISCO MACGREGOR QUAYLE Apr 1950 British Director 1996-06-26 UNTIL 2003-12-31 RESIGNED
MRS CAROLINE ANN SANDS Aug 1960 British Director 2011-10-01 UNTIL 2020-03-31 RESIGNED
MR STEWART GREGORY Jul 1958 British Director 2007-02-01 UNTIL 2022-05-09 RESIGNED
RICHARD SHAW Nov 1957 British Director 2005-03-24 UNTIL 2008-02-29 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2009-03-31 UNTIL 2022-03-31 RESIGNED
MR STUART MCNAUGHT DALGLEISH Mar 1933 British Director 1994-09-27 UNTIL 1999-11-01 RESIGNED
GAEL MARIE GERARD DUTHEIL DE LA ROCHERE Apr 1964 French Director 2005-03-24 UNTIL 2007-01-31 RESIGNED
HARVEY DUNHAM Dec 1952 American Director 2005-03-24 UNTIL 2005-10-13 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Director 2004-11-09 UNTIL 2007-04-02 RESIGNED
MR STEPHEN JOHN COOP Mar 1963 British Director 2007-02-01 UNTIL 2011-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schneider Electric (Uk) Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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