MERKKO BUILDERS MERCHANTS (OXFORD) LTD - BUCKINGHAMSHIRE
Company Profile | Company Filings |
Overview
MERKKO BUILDERS MERCHANTS (OXFORD) LTD is a Private Limited Company from BUCKINGHAMSHIRE ENGLAND and has the status: Active.
MERKKO BUILDERS MERCHANTS (OXFORD) LTD was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERKKO BUILDERS MERCHANTS (OXFORD) LTD was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MERKKO BUILDERS MERCHANTS (OXFORD) LTD - BUCKINGHAMSHIRE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
UNIT 2 MILL END ROAD
BUCKINGHAMSHIRE
HP12 4AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERKKO BUILDERS MERCHANTS (OXFORD) LIMITED LTD (until 18/11/2015)
MERKKO BUILDERS MERCHANTS (OXFORD) LIMITED LTD (until 18/11/2015)
MERKKO ENTERPRISES LIMITED (until 21/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2022-05-03 | CURRENT |
MR MATTHEW MILLER | Apr 1975 | British | Director | 2022-05-03 | CURRENT |
MR NICOLAS ARTHUR HOUSE | Apr 1957 | English | Director | 2022-05-03 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 2022-05-03 | CURRENT |
MR RICHARD PHILIP ROBINSON | Secretary | 2022-05-03 | CURRENT | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-06 UNTIL 2006-04-06 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-04-06 UNTIL 2006-04-06 | RESIGNED | ||
MR DAVID HARVEY SCOTT | Nov 1968 | British | Director | 2011-01-26 UNTIL 2012-05-11 | RESIGNED |
MR PHILIP LYNCH | Nov 1960 | British | Director | 2021-02-15 UNTIL 2022-05-03 | RESIGNED |
MR IAN DUCKITT | Oct 1958 | British | Director | 2006-04-06 UNTIL 2022-11-03 | RESIGNED |
JOHN ARTHUR LEWIS | Secretary | 2011-04-09 UNTIL 2013-03-26 | RESIGNED | ||
SALLY ANN DUCKITT | Feb 1965 | Secretary | 2006-04-06 UNTIL 2011-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merkko Group Limited | 2016-04-06 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2021-09-30 | 2022-04-23 | 30-09-2021 | £453,485 Cash |
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2020-09-30 | 2021-02-05 | 30-09-2020 | £132,811 Cash |
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2019-09-30 | 2020-06-24 | 30-09-2019 | £98,767 Cash |
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2017-09-30 | 2018-05-30 | 30-09-2017 | £38,159 Cash £625,699 equity |
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2016-09-30 | 2017-04-29 | 30-09-2016 | £73,847 Cash £483,181 equity |
Merkko Builders Merchants (Oxford) Ltd formerly Merkko Enterprises Ltd - Period Ending 2015-09-30 | 2016-02-20 | 30-09-2015 | £24,765 Cash £288,258 equity |