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 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
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 (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 |