This company is commonly known as Tk Merlin Limited. The company was founded 25 years ago and was given the registration number 03727096. The firm's registered office is in BOLTON. You can find them at Mikar Business Park, Northolt Drive, Bolton, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | TK MERLIN LIMITED |
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Company Number | : | 03727096 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mikar Business Park, Northolt Drive, Bolton, England, BL3 6NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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95 Ripon Hall Avenue, Ramsbottom, Bury, BL0 9TQ | Director | 08 March 1999 | Active |
48 Saxby Avenue, Bromley Cross, Bolton, BL7 9NX | Secretary | 08 March 1999 | Active |
51 Woodlands Road, Handforth, Wilmslow, SK9 3AU | Secretary | 05 March 1999 | Active |
48 Saxby Avenue, Bromley Cross, Bolton, BL7 9NX | Director | 08 March 1999 | Active |
36 Pownall Court, Wilmslow, SK9 5QE | Director | 05 March 1999 | Active |
Mr Anthony John Anderton | ||
Notified on | : | 05 March 2017 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 95, Ripon Hall Avenue, Bury, England, BL0 9TQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-11 | Officers | Termination secretary company with name termination date. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-21 | Resolution | Resolution. | Download |
2022-01-21 | Capital | Capital return purchase own shares. | Download |
2022-01-20 | Capital | Capital cancellation shares. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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