MERRIFIELDS LIMITED - DERBY
Company Profile | Company Filings |
Overview
MERRIFIELDS LIMITED is a Private Limited Company from DERBY and has the status: Active.
MERRIFIELDS LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERRIFIELDS LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERRIFIELDS LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 PINNACLE WAY
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GORDON DAVID GEORGE ELLIS | Mar 1966 | British | Director | 2005-03-22 | CURRENT |
ADRIENNE TOVE ELLIS | Mar 1968 | British | Secretary | 2006-01-31 | CURRENT |
CHARLES MATTHEW MERRIFIELD | Mar 1952 | British | Director | 2005-03-22 UNTIL 2006-01-31 | RESIGNED |
MISS JOANNA HOLT | Nov 1974 | British | Director | 2005-03-22 UNTIL 2005-03-22 | RESIGNED |
GORDON DAVID GEORGE ELLIS | Mar 1966 | British | Secretary | 2005-03-22 UNTIL 2006-01-31 | RESIGNED |
LISA BATCH | British | Secretary | 2005-03-22 UNTIL 2005-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon David George Ellis | 2016-04-06 | 3/1966 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Adrienne Tove Ellis | 2016-04-06 | 3/1968 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |