MERGER INVESTMENTS LIMITED

Profile MERGER INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
MERGER INVESTMENTS LIMITED
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Company number
00575535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 December 1956
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE CHAPEL HIGH STREET, PYTCHLEY, NORTHAMPTONSHIRE, KETTERING, NN14 1EN
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PSC and Officers MERGER INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

RAYNER, Geoffrey Charles Philip, Professor
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Health Policy Analyst
Country of residence: United Kingdom
SPOONER, William James Herbert
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
Nationality: British
Role: Secretary
Occupation: Director
SPOONER, William James Herbert
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARSHAM BRADFORD & HAMILTON
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Friday, 30 July 2004
Correspondence address: 1 Lincolns Inn Fields, London, WC2A 3AA
Role: Secretary
SPOONER, James Douglas, Sir
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Monday, 05 July 2010
Correspondence address: Paddock Cottage, Pytchley, Kettering, Northants, NN14 1EH
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Duncan Stuart
Status: Not active
Resigned on: Tuesday, 11 November 1997
Correspondence address: Rushton Grange, Rushton, Kettering, Northamptonshire, NN14 1RP
Role: Secretary
GLOVER, Susan, Lady
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Pytchley House, Pytchley, Kettering, Northants, NN14 1EH
Nationality: British
Date of birth: June 1908
Role: Director
Occupation: Retired
BROWN, Duncan Stuart
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Tuesday, 31 March 2009
Correspondence address: Rushton Grange, Rushton, Kettering, Northamptonshire, NN14 1RP
Role: Secretary
BROWN, Duncan Stuart
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: Rushton Grange, Rushton, Kettering, Northamptonshire, NN14 1RP
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Property Developer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Glanmoor Investments Ltd
Status: Active
Notified on: Tuesday, 13 June 2017
Correspondence address: The Chapel Kettering, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent