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MERLIN DIESEL SYSTEMS LTD - 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02539463
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 189/191 Bradkirk Place Walton Summit
- Preston
- Lancashire
- PR5 8AJ
- United Kingdom 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom UK
Management
- Geschäftsführung
- BRAMLEY, Leigh Kenneth
- BRAMLEY, Scott
- BROWN, Michael Francis
- RAWLINSON, Michael
- ASHCROFT, Andrew Thomas
- HENRY, Derek John
- JAMES, Anthony George
- MORLEY, Jeffrey Edward
- BROWN, Lewis Rutland
- Prokuristen
- BRAMLEY, Emma Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1990
- Alter der Firma 1990-09-13 33 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Merlin Diesel Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MERLIN INTERNATIONAL (ENGINEERS) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QYO6A7GDYBKZ39
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
✓
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
✓
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MERLIN DIESEL SYSTEMS LTD Firmenbeschreibung
- MERLIN DIESEL SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02539463. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1990 registriert. MERLIN DIESEL SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen MERLIN INTERNATIONAL (ENGINEERS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 189/191 Bradkirk Place Walton Summit erreicht werden.
Jetzt sichern MERLIN DIESEL SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merlin Diesel Systems Ltd - 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, Grossbritannien
- 1990-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02539463#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02539463#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02539463#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2022-03-23) - AA
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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accounts-with-accounts-type-full (2021-04-27) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-23) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-full (2019-01-30) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-03-07) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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capital-cancellation-shares (2017-02-20) - SH06
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-full (2017-04-28) - AA
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resolution (2017-09-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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capital-return-purchase-own-shares (2017-02-20) - SH03
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capital-cancellation-shares (2017-09-12) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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annual-return-company-with-made-up-date (2016-02-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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capital-cancellation-shares (2015-09-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-27) - SH03
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-made-up-date (2003-01-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-18) - 88(2)R
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-19) - AA
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accounts-with-made-up-date (1994-10-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-29) - 363s
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legacy (1992-11-11) - 363s
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keyboard_arrow_right 1990
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legacy (1990-10-10) - 288
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incorporation-company (1990-09-13) - NEWINC
