PAUL MERRETT TRANSPORT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paul Merrett Transport Limited. The company was founded 12 years ago and was given the registration number 07951307. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | PAUL MERRETT TRANSPORT LIMITED |
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| Company Number | : | 07951307 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 February 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Greenfield Crescent, Waterlooville, Portsmouth, England, PO8 9EH | Director | 15 February 2012 | Active |
| 31 Nightingale Close, Rowlands Castle, England, PO9 6EU | Director | 26 July 2021 | Active |
People with Significant Control
| Paul Merrett Holdings Limited |
| Notified on | : | 20 August 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Greenfield Crescent, Waterlooville, England, PO8 9EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Lesley Merrett |
| Notified on | : | 10 December 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Greenfield Crescent, Waterlooville, England, PO8 9EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul James Merrett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Greenfield Crescent, Waterlooville, England, PO8 9EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul James Merrett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Greenfield Crescent, Waterlooville, England, PO8 9EH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)