BLUEFIELD MERLIN LTD - GATWICK
Company Profile | Company Filings |
Overview
BLUEFIELD MERLIN LTD is a Private Limited Company from GATWICK and has the status: Active.
BLUEFIELD MERLIN LTD was incorporated 11 years ago on 09/10/2012 and has the registered number: 08245730. The accounts status is FULL and accounts are next due on 31/03/2024.
BLUEFIELD MERLIN LTD was incorporated 11 years ago on 09/10/2012 and has the registered number: 08245730. The accounts status is FULL and accounts are next due on 31/03/2024.
BLUEFIELD MERLIN LTD - GATWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2017-02-23 | CURRENT |
MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2017-12-11 | CURRENT |
MR MICHAEL ANTONY RAND | Apr 1978 | English | Director | 2012-10-09 UNTIL 2017-12-11 | RESIGNED |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2017-05-22 UNTIL 2020-03-19 | RESIGNED |
MR WILLIAM RICHARD MORRIS | Aug 1973 | American | Director | 2017-02-23 UNTIL 2017-03-10 | RESIGNED |
MR JAMES ROBERT ARMSTRONG | Apr 1972 | British | Director | 2012-10-09 UNTIL 2017-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluefield Sif Investments Limited | 2017-02-24 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |