PAUL MERRETT TRANSPORT LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

PAUL MERRETT TRANSPORT LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
PAUL MERRETT TRANSPORT LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07951307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PAUL MERRETT TRANSPORT LIMITED - WATERLOOVILLE

This company is listed in the following categories:
49410 - Freight transport by road

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

24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIRAN MAXWELL JOSEPH REDRIFF Jul 1984 British Director 2021-07-26 CURRENT
MR PAUL JAMES MERRETT Feb 1960 British Director 2012-02-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Paul Merrett Holdings Limited 2020-08-20 Waterlooville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Merrett 2018-12-10 - 2020-08-20 2/1962 Waterlooville   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul James Merrett 2016-04-06 - 2020-08-20 2/1960 Waterlooville   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul James Merrett 2016-04-06 - 2019-02-15 2/1960 Waterlooville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROMARKET FREIGHT LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
K A P FREIGHT LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Paul Merrett Transport Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-03-2023 £101 Cash £48,986 equity
Paul Merrett Transport Limited - Accounts to registrar (filleted) - small 18.2 2022-11-02 31-03-2022 £16,619 Cash £132,963 equity
Paul Merrett Transport Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 31-03-2021 £54,251 Cash £124,532 equity
Paul Merrett Transport Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-03-2020 £55,248 Cash £94,789 equity
Paul Merrett Transport Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-03-2018 £5,250 Cash £13,478 equity
Paul Merrett Transport Limited - Accounts to registrar - small 17.1 2017-10-28 31-03-2017 £3,172 Cash £3,632 equity
Paul Merrett Transport Limited - Dormant company accounts 16.1 2016-10-20 31-03-2016 £208 Cash £208 equity
Paul Merrett Transport Limited - Dormant company accounts 11.6 2015-12-02 31-03-2015 £1,206 Cash £208 equity
Paul Merrett Transport Limited - Limited company - abbreviated - 11.0.0 2014-08-15 31-03-2014 £1,206 Cash £208 equity

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