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 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
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 |