MERLIN 1980

Profile MERLIN 1980

Actual on 01.04.2021
Company name
MERLIN 1980
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Company number
01488258
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 28 March 1980
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Accounts

Overdue

Last accounts made up to 30.04.1998

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 25 January 2017

Last annual return made up to Monday, 28 December 2015

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
MERLIN HOUSE SEVEN MILE LANE, BOROUGH GREEN, KENT, SEVENOAKS, TN15 8QY
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PSC and Officers MERLIN 1980

Officers

(as of 19.09.2020)

LYNES, Aaron David
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, TN15 8QY
Role: Secretary
LYNES, Bruce Walter
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: Merlin House Seven Mile Lane, Borough Green, Sevenoaks, England, Kent, TN15 8QY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Merchant
Country of residence: England
LYNES, Ken
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Merlin House Seven Mile Lane, Borough Green, Sevenoaks, Kent, TN15 8QY
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
LYNES, Alleyn David
Status: Not active
Resigned on: Tuesday, 01 February 2011
Correspondence address: 1 Greenfields Road, Horley, Surrey, RH6 8HW
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Business Proprietor
Country of residence: England
LYNES, Sheila Lilian
Status: Not active
Resigned on: Tuesday, 01 February 2011
Correspondence address: 1 Greenfields Road, Horley, England, Surrey, RH6 8HW
Role: Secretary
LYNES, Sheila Lilian
Status: Not active
Resigned on: Tuesday, 01 February 2011
Correspondence address: 1 Greenfields Road, Horley, England, Surrey, RH6 8HW
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Bruce Lynes
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: Merlin House Sevenoaks, Kent
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ken Lynes
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: Merlin House Sevenoaks, Kent
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alleyn David Lynes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merlin House Sevenoaks, Kent
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Lilian Lynes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merlin House Sevenoaks, Kent
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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