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MERLIN DIESEL HOLDINGS LIMITED - 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
Company Information
- Company registration number
- 11267668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 189/191 Bradkirk Place Walton Summit
- Preston
- Lancashire
- PR5 8AJ
- England 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, England UK
Management
- Managing Directors
- BRAMLEY, Leigh Kenneth
- BRAMLEY, Scott
- BROWN, Michael Francis
- RAWLINSON, Michael
- ASHCROFT, Andrew Thomas
- HENRY, Derek John
- MORLEY, Jeffrey Edward
- JAMES, Anthony George
- Company secretaries
- BRAMLEY, Emily Calderon
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-21
- Age Of Company 2018-03-21 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Leigh Kenneth Bramley
- Mr Scott Bramley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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MERLIN DIESEL HOLDINGS LIMITED Company Description
- MERLIN DIESEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11267668. Its current trading status is "live". It was registered 2018-03-21. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at 189/191 Bradkirk Place Walton Summit .
Get MERLIN DIESEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Diesel Holdings Limited - 189/191 Bradkirk Place Walton Summit, Preston, Lancashire, PR5 8AJ, United Kingdom
- 2018-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11267668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11267668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11267668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-06-27) - RESOLUTIONS
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capital-cancellation-shares (2023-06-16) - SH06
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capital-return-purchase-own-shares (2023-06-16) - SH03
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accounts-with-accounts-type-group (2023-04-03) - AA
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confirmation-statement-with-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-07-04) - SH03
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confirmation-statement-with-updates (2022-03-24) - CS01
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accounts-with-accounts-type-group (2022-03-29) - AA
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capital-name-of-class-of-shares (2022-10-20) - SH08
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capital-cancellation-shares (2022-07-04) - SH06
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resolution (2022-10-20) - RESOLUTIONS
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capital-allotment-shares (2022-10-11) - SH01
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resolution (2022-07-06) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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capital-name-of-class-of-shares (2021-03-24) - SH08
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resolution (2021-03-24) - RESOLUTIONS
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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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change-to-a-person-with-significant-control (2021-02-25) - PSC04
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capital-name-of-class-of-shares (2021-07-06) - SH08
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capital-cancellation-shares (2021-06-14) - SH06
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resolution (2021-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-27) - AA
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capital-cancellation-shares (2021-12-09) - SH06
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resolution (2021-12-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-12-09) - SH03
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resolution (2021-07-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-06-26) - SH03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-30) - CS01
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accounts-with-accounts-type-group (2020-03-24) - AA
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keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-04) - SH08
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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resolution (2019-07-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-25) - SH08
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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change-to-a-person-with-significant-control (2019-05-15) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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confirmation-statement-with-updates (2019-04-05) - CS01
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accounts-with-made-up-date (2019-01-29) - AA
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change-person-director-company-with-change-date (2019-05-15) - CH01
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keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-19) - SH06
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capital-name-of-class-of-shares (2018-06-21) - SH08
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resolution (2018-10-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-10-19) - SH03
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resolution (2018-10-08) - RESOLUTIONS
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capital-allotment-shares (2018-10-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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resolution (2018-06-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-11-27) - AA01
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capital-allotment-shares (2018-06-07) - SH01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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incorporation-company (2018-03-21) - NEWINC
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capital-allotment-shares (2018-10-30) - SH01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
