MERLETT PLASTICS (U.K.) LIMITED

Profile MERLETT PLASTICS (U.K.) LIMITED

Actual on 01.04.2021
Company name
MERLETT PLASTICS (U.K.) LIMITED
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Company number
01507767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
2 WAVERLEY ROAD, BEECHES INDUSTRIAL ESTATE, BRISTOL, YATE, BS37 5QT
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PSC and Officers MERLETT PLASTICS (U.K.) LIMITED

Officers

(as of 19.09.2020)

CUNNINGHAM, John Joseph
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: 27 Vicarage Road, Coalpit Heath, Bristol, Avon, BS36 2RT
Role: Secretary
GIBBONS, Anthony Michael
Status: Active
Correspondence address: 27 Chock Lane, Westbury On Trym, Bristol, BS9 3EX
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOFFMANN, David
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: 2 Waverley Road, Beeches Industrial Estate, Yate, Bristol, BS37 5QT
Nationality: German
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: Germany
TIMMERMANN, Jan-Bernd Hans Heinrich
Status: Active
Appointed on: Thursday, 05 December 2019
Correspondence address: 2 Waverley Road, Beeches Industrial Estate, Yate, Bristol, BS37 5QT
Nationality: German
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Germany
TAMBORINI, Ariberto
Status: Not active
Resigned on: Monday, 14 October 2019
Correspondence address: Via Goldoni 26, Varese, Italy
Nationality: Italian
Date of birth: June 1929
Role: Director
Occupation: Company Director
Country of residence: Italy
TAMBORINI, Luciana
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Thursday, 05 December 2019
Correspondence address: Via Matteotti 41/B, Barasso 21020, Italy, Varese
Nationality: Italian
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: Italy
UNTERPERTINGER, Eva
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Thursday, 05 December 2019
Correspondence address: Via Goldoni 28, Varese 21100, Italy
Nationality: Italian
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: Italy
COURT, Trevor
Status: Not active
Resigned on: Thursday, 07 May 1992
Correspondence address: 6 Claremont Avenue, Cardiff, South Glamorgan, CF3 8LR
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
GUTHRIE, Neil Baxter
Status: Not active
Resigned on: Tuesday, 21 December 2004
Correspondence address: 1 West Road, Bowdon, Altrincham, Cheshire, WA14 2JS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Continental Aktiengesellschaft
Status: Active
Notified on: Monday, 04 November 2019
Correspondence address: Headquarters Hanover, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Ariberto Tamborini
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Yate, Bristol
Nationality: Italian
Date of birth: June 1929
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Eva Unterpertinger
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Yate, Bristol
Nationality: Italian
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Luciana Tamborini
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Yate, Bristol
Nationality: Italian
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Eva Unterpertinger
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Yate, Bristol
Nationality: Italian
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Luciana Tamborini
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Yate, Bristol
Nationality: Italian
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ariberto Tamborini
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Yate, Bristol
Nationality: Italian
Date of birth: June 1929
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

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