About

Registered Number: 02825605
Date of Incorporation: 04/06/1993 (24 years and 10 months ago)
Company Status: Active
Registered Address: The Paddocks Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB

 

Merlo Uk Ltd was founded on 04 June 1993 with its registered office in Hampshire. Iles, John Leslie, Merlo, Amilcare, Iles, Megan Jean, Costamagna, Guido, Ganio-mego, Maurizio are listed as the directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERLO, Amilcare 07 June 1993 - 1
COSTAMAGNA, Guido 07 June 1993 20 May 2009 1
GANIO-MEGO, Maurizio 30 June 2011 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ILES, Megan Jean 07 June 1993 30 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 22 April 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 28 June 2013
AR01 - Annual Return 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 23 May 2012
AP01 - Appointment of director 21 July 2011
TM02 - Termination of appointment of secretary 30 June 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 June 2011
AD01 - Change of registered office address 13 June 2011
CH01 - Change of particulars for director 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 10 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 23 November 2000
AA - Annual Accounts 21 November 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 16 August 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 03 May 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 10 June 1994
287 - Change in situation or address of Registered Office 12 March 1994
288 - N/A 06 September 1993
288 - N/A 06 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 August 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1993
287 - Change in situation or address of Registered Office 16 June 1993
NEWINC - New incorporation documents 04 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.