MERLIN EXTRUSION TOOL & WIRE LTD - REDDITCH
Company Profile | Company Filings |
Overview
MERLIN EXTRUSION TOOL & WIRE LTD is a Private Limited Company from REDDITCH and has the status: Active.
MERLIN EXTRUSION TOOL & WIRE LTD was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658460. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
MERLIN EXTRUSION TOOL & WIRE LTD was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658460. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
MERLIN EXTRUSION TOOL & WIRE LTD - REDDITCH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 9 LITTLE FORGE ROAD
REDDITCH
WORCESTERSHIRE
B98 7SF
This Company Originates in : United Kingdom
Previous trading names include:
B & B MACHINING SERVICES LIMITED (until 28/12/2023)
B & B MACHINING SERVICES LIMITED (until 28/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES HARRIS | Jul 1979 | British | Director | 2020-04-15 | CURRENT |
MR RONALD JAMES HARRIS | May 1947 | British | Director | 2020-04-15 | CURRENT |
MRS ANN ELIZABETH HARRIS | Aug 1951 | British | Director | 2020-04-30 | CURRENT |
MRS ANN ELIZABETH HARRIS | Secretary | 2020-04-15 | CURRENT | ||
MR ALAN WALTER BRAZIER | Oct 1955 | British | Secretary | 1991-10-29 UNTIL 2020-04-15 | RESIGNED |
MR MELVYN ROBERT BAYLIS | Apr 1953 | British | Director | 1991-10-29 UNTIL 2020-04-15 | RESIGNED |
MR ALAN WALTER BRAZIER | Oct 1955 | British | Director | 1991-10-29 UNTIL 2020-04-15 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1991-10-29 UNTIL 1991-10-29 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1991-10-29 UNTIL 1991-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Properties (Redditch) Ltd | 2020-04-15 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan Walter Brazier | 2016-07-01 - 2020-04-15 | 10/1965 | Solihull | Ownership of shares 25 to 50 percent |
Mr Melvyn Robert Baylis | 2016-07-01 - 2020-04-15 | 4/1953 | Redditch | Ownership of shares 25 to 50 percent |