MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - POOLE
Company Profile | Company Filings |
Overview
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767102. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767102. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - POOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 266 LIMITED (until 22/11/2010)
DMWSL 266 LIMITED (until 22/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 | CURRENT |
MRS FIONA JANE ROSE | Jan 1964 | British | Director | 2014-10-03 | CURRENT |
25 NOMINEES LIMITED | Corporate Director | 1999-05-10 UNTIL 1999-06-11 | RESIGNED | ||
NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 2007-05-21 UNTIL 2009-01-22 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-10 UNTIL 1999-06-11 | RESIGNED | ||
PHILIP ANDREW TANSLEY | May 1952 | British | Director | 1999-06-11 UNTIL 2000-11-27 | RESIGNED |
ROBERT ROGER | Dec 1960 | British | Director | 1999-06-11 UNTIL 2007-05-21 | RESIGNED |
MR PETER WILLIAM PHILLIPSON | Mar 1954 | British | Director | 2001-08-06 UNTIL 2007-05-21 | RESIGNED |
MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 2007-05-21 UNTIL 2014-10-03 | RESIGNED |
MICHAEL GORDON JOLLY | Sep 1952 | British | Director | 1999-06-11 UNTIL 2001-06-29 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 2009-01-22 UNTIL 2016-02-26 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Secretary | 2008-04-02 UNTIL 2016-02-26 | RESIGNED |
TERENCE NIGEL AUSTIN | British | Secretary | 1999-06-11 UNTIL 2000-07-31 | RESIGNED | |
SARAH COOTE | British | Secretary | 2000-08-01 UNTIL 2008-04-02 | RESIGNED | |
FRANCES JOAN LESTER | Aug 1948 | Secretary | 2002-10-29 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charcoal Newco 1a Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |