MERRIOTT PLASTICS LIMITED - CREWKERNE


Company Profile Company Filings

Overview

MERRIOTT PLASTICS LIMITED is a Private Limited Company from CREWKERNE and has the status: Active.
MERRIOTT PLASTICS LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496165. The accounts status is FULL and accounts are next due on 31/12/2024.

MERRIOTT PLASTICS LIMITED - CREWKERNE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDEN WORKS
CREWKERNE
SOMERSET
TA18 7HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WHATLEY Sep 1958 British Director 2012-10-25 CURRENT
MR ANDREW PAUL LAWRENCE May 1966 British Director 2003-07-02 CURRENT
MR DAVID ALAN JONES May 1970 British Director 2019-07-01 CURRENT
MR GRAHAM PATRICK GOODHEW Aug 1961 British Director 2012-10-25 CURRENT
MR PAUL DOBSON Nov 1969 British Director 2019-01-31 CURRENT
MR IAN CURTIS Feb 1961 British Director 2012-10-25 CURRENT
MR ANDREW PAUL LAWRENCE May 1966 British Secretary 2003-03-06 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-21 UNTIL 1998-03-11 RESIGNED
IAN CAMPBELL LOW Dec 1952 British Director 2000-08-24 UNTIL 2015-11-02 RESIGNED
WILLIAM EDWARD HALL Aug 1949 British Director 1998-03-11 UNTIL 2022-07-15 RESIGNED
JOHN CHRISTOPHER FENTON British Director 1999-04-20 UNTIL 2003-11-28 RESIGNED
MR RICHARD JOHN CARTER Nov 1954 British Director 2012-10-25 UNTIL 2019-01-31 RESIGNED
JOHN CHRISTOPHER FENTON British Secretary 1998-03-11 UNTIL 2003-03-06 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-01-21 UNTIL 1998-03-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-01-21 UNTIL 1998-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merriott Plastics Group 2016-04-06 Crewkerne   Somerset Ownership of shares 75 to 100 percent

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DATA AND POWER SOLUTIONS (GEIST) LTD TAUNTON Dissolved... SMALL 26110 - Manufacture of electronic components
TALISMAN PLASTICS LIMITED WORCESTER Active SMALL 22290 - Manufacture of other plastic products
ICM (PLASTIC MOULDING) LIMITED CREWKERNE Active SMALL 22290 - Manufacture of other plastic products
MERRIOTT PLASTICS GROUP LIMITED CREWKERNE Active GROUP 22290 - Manufacture of other plastic products
MERRIOTT PLASTICS TRUSTEE LIMITED CREWKERNE Active DORMANT 78300 - Human resources provision and management of human resources functions
MONACO NOMINEES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MERRIOTT_PLASTICS_LIMITED - Accounts 2023-12-12 31-03-2023 £241,747 Cash £5,973,390 equity
MERRIOTT_PLASTICS_LIMITED - Accounts 2022-11-10 31-03-2022 £1,213,558 Cash £5,429,115 equity

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ICM (PLASTIC MOULDING) LIMITED CREWKERNE Active SMALL 22290 - Manufacture of other plastic products
MERRIOTT PLASTICS GROUP LIMITED CREWKERNE Active GROUP 22290 - Manufacture of other plastic products
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