MERLIN DIESEL SYSTEMS LTD

Profile MERLIN DIESEL SYSTEMS LTD

Actual on 01.02.2021
Company name
MERLIN DIESEL SYSTEMS LTD
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Company number
02539463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 September 1990
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 February 2021 due by Wednesday, 07 April 2021

Last statement dated Monday, 24 February 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
189/191 BRADKIRK PLACE, WALTON SUMMIT, LANCASHIRE, UNITED KINGDOM, PRESTON, PR5 8AJ
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PSC and Officers MERLIN DIESEL SYSTEMS LTD

Officers

(as of 19.09.2020)

ASHCROFT, Andrew Thomas
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
BRAMLEY, Emma Louise
Status: Active
Appointed on: Tuesday, 07 March 2017
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Role: Secretary
BRAMLEY, Kenneth
Status: Active
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BRAMLEY, Leigh Kenneth
Status: Active
Appointed on: Monday, 07 May 2001
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Sales
Country of residence: United Kingdom
BRAMLEY, Scott
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Engineer
Country of residence: England
BROWN, Michael Francis
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Company Director
Country of residence: England
HENRY, Derek John
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAWLINSON, Michael
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Engineer
Country of residence: England
ETHERINGTON, David
Status: Not active
Resigned on: Friday, 25 October 1991
Correspondence address: 393 Leyland Road, Penwortham, Lancashire, Preston, PR1 9SS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
GREEN, Leslie Malcolm
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Monday, 01 October 2012
Correspondence address: 74 Cambridge Drive, West Yorkshire, Otley, LS21 1DD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineer
DEIGHTON, Trevor
Status: Not active
Resigned on: Monday, 28 July 1997
Correspondence address: 33 Cheriton Field, Fulwood, Lancashire, Preston, PR2 3WH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Engineer
CHAYTOR, Jonathan
Status: Not active
Resigned on: Monday, 29 September 2014
Correspondence address: Bradkirk Place, Walton Summit, Lancashire, Preston, PR5 8AJ, 188/191
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOHERTY, Daniel Patrick
Status: Not active
Appointed on: Monday, 07 May 2001
Resigned on: Saturday, 01 August 2015
Correspondence address: Bradkirk Place, Walton Summit, Lancashire, Preston, PR5 8AJ, 188/191
Nationality: Irish
Date of birth: February 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BRAMLEY, Margaret Lesley
Status: Not active
Resigned on: Tuesday, 07 March 2017
Correspondence address: Walton Summit, United Kingdom, Lancashire, Preston, PR5 8AJ, 189/191 Bradkirk Place
Nationality: British
Role: Secretary
READE, Raymond John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: 21 Gawsworth Road, Golborne, Warrington, WA3 3RD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.02.2021)

Merlin Diesel Holdings Limited
Status: Active
Notified on: Wednesday, 18 April 2018
Correspondence address: England, Lancashire, Preston, 189/191 Bradkirk Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jonathan Chaytor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Preston, 189/191 Bradkirk Place
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Chaytor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Preston, 189/191 Bradkirk Place
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leigh Kenneth Bramley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Preston, 189/191 Bradkirk Place
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Scott Bramley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Preston, 189/191 Bradkirk Place
Nationality: British
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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