MERLOTROSE LIMITED - FOREST ROW


Company Profile Company Filings

Overview

MERLOTROSE LIMITED is a Private Limited Company from FOREST ROW and has the status: Dissolved - no longer trading.
MERLOTROSE LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06339778. The accounts status is AUDIT EXEMPTION SUBSI.

MERLOTROSE LIMITED - FOREST ROW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

RYDON HOUSE
FOREST ROW
EAST SUSSEX
RH18 5DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE JOAN HALL Feb 1969 British Director 2017-02-01 CURRENT
MR ROBERT BOND Oct 1956 British Director 2007-08-10 CURRENT
MR MARK DAY Feb 1960 British Director 2016-10-31 CURRENT
MR WARWICK JAMES BARNES Jul 1968 British Director 2012-10-22 CURRENT
MRS ANNE JOAN HALL Secretary 2017-02-01 CURRENT
MR JAMES CHASE Jan 1980 British Director 2012-10-22 UNTIL 2018-04-23 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2007-08-10 UNTIL 2013-06-03 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2013-11-25 UNTIL 2016-10-31 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2007-08-10 UNTIL 2013-09-04 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Secretary 2007-08-10 UNTIL 2013-01-03 RESIGNED
MR PETER MASTERS Secretary 2013-01-03 UNTIL 2017-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rydon Holdings Limited 2016-04-06 Forest Row   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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