MERISON UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERISON UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MERISON UK LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333537. The accounts status is AUDIT EXEMPTION SUBSI.
MERISON UK LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333537. The accounts status is AUDIT EXEMPTION SUBSI.
MERISON UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2018 | 11/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREAS KRUGENER | Oct 1968 | German | Director | 2017-03-01 | CURRENT |
MRS CAROL JANE WEBSTER | Apr 1958 | British | Director | 2001-12-04 UNTIL 2006-12-08 | RESIGNED |
TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | ||
MR DAVID ALWYN FIRTH | Sep 1949 | British | Secretary | 2001-12-04 UNTIL 2002-06-18 | RESIGNED |
STEPHEN RICHARD FLETCHER | British | Secretary | 2014-02-20 UNTIL 2016-05-31 | RESIGNED | |
MR HUGH DAVID FOSTER | British | Secretary | 2005-05-13 UNTIL 2006-12-08 | RESIGNED | |
MR DAVID HAYDN GODFREY | Nov 1963 | British | Secretary | 2006-12-08 UNTIL 2010-03-31 | RESIGNED |
MATTHEW JAMES HOPKINS | Secretary | 2010-04-01 UNTIL 2013-11-20 | RESIGNED | ||
DENISE CARR | Feb 1960 | British | Secretary | 2004-06-23 UNTIL 2005-05-13 | RESIGNED |
JOANNE LESLEY WHITESIDE | Aug 1958 | British | Secretary | 2002-09-01 UNTIL 2004-06-23 | RESIGNED |
MR DAVID HAYDN GODFREY | Nov 1963 | British | Director | 2006-12-08 UNTIL 2010-03-31 | RESIGNED |
JOANNE LESLEY WHITESIDE | Aug 1958 | British | Director | 2002-10-18 UNTIL 2004-07-14 | RESIGNED |
TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | ||
JASPER JOHANNES JULES RIKKEN | Feb 1972 | Dutch | Director | 2017-03-01 UNTIL 2018-08-14 | RESIGNED |
MR MICHAEL JOHN MOORE | May 1966 | British | Director | 2009-11-30 UNTIL 2016-10-01 | RESIGNED |
MR MATTHEW HOPKINS | Jun 1976 | British | Director | 2010-02-01 UNTIL 2013-11-20 | RESIGNED |
MS HELEN LOUISE GREENWOOD | Apr 1972 | British | Director | 2006-12-08 UNTIL 2009-07-16 | RESIGNED |
MRS SANNE DERKS E/V LEIJN | Feb 1980 | Dutch | Director | 2016-10-01 UNTIL 2017-03-01 | RESIGNED |
MR HUGH DAVID FOSTER | British | Director | 2006-07-17 UNTIL 2007-12-30 | RESIGNED | |
STEPHEN RICHARD FLETCHER | Jun 1967 | British | Director | 2014-02-20 UNTIL 2016-05-31 | RESIGNED |
MR MICHAEL ROGER FIRTH | Nov 1946 | British | Director | 2002-10-18 UNTIL 2003-04-17 | RESIGNED |
DENISE CARR | Feb 1960 | British | Director | 2003-10-24 UNTIL 2005-05-13 | RESIGNED |
ADAM SHIELDS BLACK | Jul 1968 | British | Director | 2001-12-04 UNTIL 2002-08-29 | RESIGNED |
FRANK MICHIEL PIETER BEKKERS | Mar 1976 | Dutch | Director | 2016-10-01 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Data Systems Corp | 2017-12-19 | Plano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bright Commerce Limited | 2016-04-06 - 2017-12-19 | Otley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |