About

Registered Number: 04410470
Date of Incorporation: 05/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, CV8 1LY

 

Established in 2002, Merchant Navy Resources Ltd has its registered office in Kenilworth, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORLETT, Ania Beata 05 April 2002 - 1
CORLETT, David 06 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 07 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 05 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2015
AA - Annual Accounts 21 January 2015
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AD04 - Change of location of company records to the registered office 08 April 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 17 May 2011
CH04 - Change of particulars for corporate secretary 17 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 27 October 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 25 May 2007
287 - Change in situation or address of Registered Office 25 May 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 26 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 18 November 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
363s - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
287 - Change in situation or address of Registered Office 25 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
NEWINC - New incorporation documents 05 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.