MERCHANT HOUSE (READING) LIMITED - READING
Company Profile | Company Filings |
Overview
MERCHANT HOUSE (READING) LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
MERCHANT HOUSE (READING) LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077448. The accounts status is MICRO ENTITY.
MERCHANT HOUSE (READING) LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077448. The accounts status is MICRO ENTITY.
MERCHANT HOUSE (READING) LIMITED - READING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MEADOW THATCH BATH ROAD
READING
RG7 5UU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2021 | 24/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY CHARLES GUSTAF MARTIN FENN | Oct 1954 | British | Director | 1996-10-01 | CURRENT |
ANTHONY CHARLES GUSTAF MARTIN FENN | British | Secretary | 2011-06-24 | CURRENT | |
MR CHRISTOPHER LORY PENGILLY | Oct 1960 | Director | 1996-04-02 UNTIL 2011-06-24 | RESIGNED | |
OMAR SARFARAZ | Jul 1982 | Pakistani | Director | 2011-05-31 UNTIL 2016-04-06 | RESIGNED |
PRUDENCE CORDELIA FENN | Feb 1952 | British | Director | 2009-07-24 UNTIL 2016-04-06 | RESIGNED |
RICHARDS GRAY SERVICES LTD | Nominee Director | 1995-07-10 UNTIL 1996-04-01 | RESIGNED | ||
RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 1995-07-10 UNTIL 1996-04-01 | RESIGNED | ||
MR CHRISTOPHER LORY PENGILLY | Oct 1960 | Secretary | 1996-04-02 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Charles Gustaff Martin Fenn | 2016-07-07 | 10/1954 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Christopher Lory Pengilly | 2016-07-04 | 10/1960 | Henley On Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED | 2021-09-28 | 31-12-2020 | £27,764 equity |
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED | 2021-01-01 | 31-12-2019 | £30,870 equity |
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED | 2019-08-31 | 31-12-2018 | £39,682 equity |
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED | 2018-09-19 | 31-12-2017 | £39,139 equity |
Micro-entity Accounts - MERCHANT HOUSE (READING) LIMITED | 2017-09-27 | 31-12-2016 | £-23,795 equity |
Abbreviated Company Accounts - MERCHANT HOUSE (READING) LIMITED | 2016-09-30 | 31-12-2015 | £16,588 Cash £-25,762 equity |
Abbreviated Company Accounts - MERCHANT HOUSE (READING) LIMITED | 2015-09-29 | 31-12-2014 | £1,523 Cash £-25,697 equity |