About

Registered Number: 01507767
Date of Incorporation: 15/07/1980 (38 years and 5 months ago)
Company Status: Active
Registered Address: 2 Waverley Road, Beeches Industrial Estate, Yate, Bristol, BS37 5QT

 

Merlett Plastics (U.K.) Ltd was founded on 15 July 1980 and are based in Yate in Bristol, it's status in the Companies House registry is set to "Active". The companies directors are Cunningham, John Joseph, Gibbons, Anthony Michael, Tamborini, Ariberto, Tamborini, Luciana, Unterpertinger, Eva, Court, Trevor. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Anthony Michael N/A - 1
TAMBORINI, Ariberto N/A - 1
TAMBORINI, Luciana 16 May 2007 - 1
UNTERPERTINGER, Eva 16 May 2007 - 1
COURT, Trevor N/A 07 May 1992 1
Secretary Name Appointed Resigned Total Appointments
CUNNINGHAM, John Joseph 01 January 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ariberto Tamborini/
1929-06
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%
Ms Luciana Tamborini/
1957-01
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%
Mrs Eva Unterpertinger/
1954-08
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 March 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 29 May 2015
MISC - Miscellaneous document 13 February 2015
MISC - Miscellaneous document 04 February 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 December 2010
MISC - Miscellaneous document 24 August 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 16 March 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 22 March 2001
AUD - Auditor's letter of resignation 12 January 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 10 March 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 15 May 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 21 February 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 03 March 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 14 April 1993
363s - Annual Return 23 December 1992
AUD - Auditor's letter of resignation 03 December 1992
AA - Annual Accounts 21 October 1992
288 - N/A 06 July 1992
363b - Annual Return 09 January 1992
288 - N/A 07 January 1992
AA - Annual Accounts 05 November 1991
287 - Change in situation or address of Registered Office 05 November 1991
288 - N/A 31 October 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 10 January 1991
288 - N/A 23 August 1990
288 - N/A 22 May 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 26 January 1990
363 - Annual Return 30 October 1989
288 - N/A 18 September 1989
287 - Change in situation or address of Registered Office 22 August 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 17 December 1987
AA - Annual Accounts 10 December 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 11 January 1983
NEWINC - New incorporation documents 15 July 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.