About

Registered Number: 02958285
Date of Incorporation: 12/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 30 Close Gardens, Tetbury, Gloucestershire, GL8 8DU

 

Merlin Industries International Ltd was founded on 12 August 1994 with its registered office in Tetbury, Gloucestershire, it's status is listed as "Active". The companies directors are listed as Mitchell, Simon, Mitchell, Heather in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Heather 01 December 2004 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Simon 31 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 27 October 2015
AP03 - Appointment of secretary 11 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 31 December 2011
AD01 - Change of registered office address 19 December 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 27 April 2006
287 - Change in situation or address of Registered Office 09 November 2005
363s - Annual Return 15 September 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 24 September 1997
363s - Annual Return 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 21 August 1996
AA - Annual Accounts 21 August 1996
363s - Annual Return 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1995
287 - Change in situation or address of Registered Office 10 October 1995
CERTNM - Change of name certificate 04 August 1995
288 - N/A 17 August 1994
NEWINC - New incorporation documents 12 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.