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MERLIN FLEX LIMITED - 162-164, High Street, Rayleigh, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03235739
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 162-164
- High Street
- Rayleigh
- Essex
- SS6 7BS
- United Kingdom 162-164, High Street, Rayleigh, Essex, SS6 7BS, United Kingdom UK
Management
- Geschäftsführung
- BEADEL, Matthew Craig
- BLACK, Martin John
- MCLEAN, Nicholas James
- MERIFIELD, Karen
- MERIFIELD, Mark
- WALKER, Shaun
- Prokuristen
- JONES, Vikki Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1996
- Alter der Firma 1996-08-08 27 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Neil Jonathan Martin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERLIN FLEX-ABILITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2019-08-22
- Letzte Einreichung: 2018-08-08
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MERLIN FLEX LIMITED Firmenbeschreibung
- MERLIN FLEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03235739. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1996 registriert. MERLIN FLEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERLIN FLEX-ABILITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über 162-164 erreicht werden.
Jetzt sichern MERLIN FLEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merlin Flex Limited - 162-164, High Street, Rayleigh, Essex, Grossbritannien
- 1996-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-02) - AA
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accounts-with-accounts-type-small (2018-01-02) - AA
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-person-secretary-company-with-change-date (2018-09-10) - CH03
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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confirmation-statement-with-updates (2018-09-17) - CS01
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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appoint-person-director-company-with-name (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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certificate-change-of-name-company (2014-03-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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change-person-secretary-company-with-change-date (2013-05-24) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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legacy (2011-06-03) - MG01
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legacy (2011-01-14) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-15) - AA01
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legacy (2010-11-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-account-reference-date-company-current-extended (2010-08-31) - AA01
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termination-secretary-company-with-name (2010-06-09) - TM02
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appoint-person-secretary-company-with-name (2010-06-09) - AP03
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certificate-change-of-name-company (2010-06-03) - CERTNM
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change-of-name-notice (2010-06-03) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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accounts-amended-with-made-up-date (2010-06-15) - AAMD
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-10-29) - 288c
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legacy (2008-09-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-08-29) - 288b
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legacy (2006-02-28) - 225
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certificate-change-of-name-company (2006-02-17) - CERTNM
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-30) - 288a
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legacy (2005-03-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-27) - AA
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-09) - AA
keyboard_arrow_right 2003
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legacy (2003-09-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-23) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-28) - CERTNM
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legacy (2002-09-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
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accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-small (2000-01-19) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-24) - CERTNM
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accounts-with-accounts-type-small (1998-12-22) - AA
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legacy (1998-10-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-09) - AA
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legacy (1997-09-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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incorporation-company (1996-08-08) - NEWINC