MERLIN RESOURCES LIMITED - BRISTOL


Overview

MERLIN RESOURCES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MERLIN RESOURCES LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642516. The accounts status is TOTAL EXEMPTION FULL.

MERLIN RESOURCES LIMITED - BRISTOL

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

14 ROSEMEARE GARDENS
BRISTOL
BS13 8AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL QUIGLEY Jul 1950 British Secretary 2001-10-18 CURRENT
MR PETER QUIGLEY Jun 1952 British Director 2001-10-18 CURRENT
JANE ELIZABETH THORNTON HOOD Secretary 1994-11-25 UNTIL 2001-10-18 RESIGNED
MICHAEL HOOD Aug 1952 British Secretary 1991-09-03 UNTIL 1994-11-25 RESIGNED
MR STEPHEN MICHAEL CARTWRIGHT Apr 1949 British Director 1991-09-03 UNTIL 1994-11-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-03 UNTIL 1991-09-03 RESIGNED
MICHAEL HOOD Aug 1952 British Director 1991-09-03 UNTIL 2001-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Quigley 2016-04-07 6/1952 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWOOD IT SERVICES LTD HIGHBRIDGE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Merlin Resources Limited 2018-09-01 31-12-2017
Merlin Resources Limited 2017-09-30 31-12-2016
Merlin Resources Limited - Abbreviated accounts 2016-09-28 31-12-2015
Merlin Resources Limited - Abbreviated accounts 2015-09-29 31-12-2014
Merlin Resources Limited - Abbreviated accounts 2014-09-30 31-12-2013