MERRITT ENGINEERING LIMITED - ALFRETON


Company Profile Company Filings

Overview

MERRITT ENGINEERING LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
MERRITT ENGINEERING LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03174904. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERRITT ENGINEERING LIMITED - ALFRETON

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

EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD
ALFRETON
DE55 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ANDREW WATERS Mar 1965 British Director 2023-05-11 CURRENT
MR MICHAEL IAIN SCOTT Oct 1966 British Director 2017-08-09 CURRENT
MRS VICTORIA ELIZABETH WILLIAMS Secretary 2024-05-16 CURRENT
SIMON READMAN Jun 1961 British Director 1996-03-19 UNTIL 2009-03-16 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2016-06-30 UNTIL 2023-05-11 RESIGNED
MR MATTHEW KENNETH EDWARDS Feb 1966 British Director 2009-03-16 UNTIL 2016-06-30 RESIGNED
MR PATRICK BATEMAN Mar 1952 British Director 2009-03-16 UNTIL 2016-06-30 RESIGNED
MR PAUL ANTONY WALKER Secretary 2019-10-09 UNTIL 2024-05-16 RESIGNED
KAREN MELANIE READMAN Secretary 1996-03-19 UNTIL 2009-03-16 RESIGNED
MR MATTHEW KENNETH EDWARDS Feb 1966 British Secretary 2009-03-16 UNTIL 2016-04-15 RESIGNED
MR GERALD COPLEY Secretary 2016-04-15 UNTIL 2019-10-09 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-03-19 UNTIL 1996-03-19 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1996-03-19 UNTIL 1996-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurocell Profiles Limited 2016-04-06 Alfreton   Derbyshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERRITT ENGINEERING LIMITED 2014-09-26 31-12-2013 £2 Cash £2 equity

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EUROCELL PLASTICS LIMITED ALFRETON ENGLAND Active DORMANT 99999 - Dormant Company
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