Merek Engineering Ltd was registered on 07 April 1983, it's status is listed as "Active". The company is registered for VAT. There are 4 directors listed as Hackett, Eric James, Hobbis, David William, Howell, Martin Andrew, Brown, Derek James for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACKETT, Eric James | N/A | - | 1 |
| HOBBIS, David William | 01 July 2001 | - | 1 |
| HOWELL, Martin Andrew | 01 July 2001 | - | 1 |
| BROWN, Derek James | N/A | 24 July 2003 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Eric James Hackett/
1934-12 |
Individual person with significant control |
British/
England |
|
|
Mrs Patricia Hackett/
1937-10 |
Individual person with significant control |
British/
England |
|
|
Mr David William Hobbis/
1955-07 |
Individual person with significant control |
British/
England |
|
|
Mr Martin Andrew Howell/
1971-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 17 December 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| PSC07 - N/A | 12 February 2019 | |
| CS01 - N/A | 12 February 2019 | |
| RP04CS01 - N/A | 12 February 2019 | |
| RP04CS01 - N/A | 18 December 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 18 November 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 01 December 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AA01 - Change of accounting reference date | 30 January 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA01 - Change of accounting reference date | 14 July 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2013 | |
| CC04 - Statement of companies objects | 13 June 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 06 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1999 | |
| 353 - Register of members | 30 November 1998 | |
| 363s - Annual Return | 30 November 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 287 - Change in situation or address of Registered Office | 30 July 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363b - Annual Return | 23 December 1991 | |
| 363(287) - N/A | 23 December 1991 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 12 December 1988 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 11 November 1987 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 12 September 1986 | |
| AA - Annual Accounts | 22 August 1986 | |
| NEWINC - New incorporation documents | 07 April 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 21 February 1985 | Outstanding |
N/A |
