MERRION DEVELOPMENTS LIMITED

Profile MERRION DEVELOPMENTS LIMITED

Actual on 01.09.2020
Company name
MERRION DEVELOPMENTS LIMITED
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Company number
03889413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
41100 - Development of building projects
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
13 BLUE BAY, 75 BOSCOMBE OVERCLIFF DRIVE, DORSET, BOURNEMOUTH, BH5 2EL
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PSC and Officers MERRION DEVELOPMENTS LIMITED

Officers

(as of 07.04.2020)

JACKSON, Diana Mary
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: 75 Boscombe Overcliff Drive, United Kingdom, Dorset, Bournemouth, BH5 2EL, 13 Blue Bay
Nationality: British
Role: Secretary
JACKSON, Diana Mary
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: 75 Boscombe Overcliff Drive, United Kingdom, Dorset, Bournemouth, BH5 2EL, 13 Blue Bay
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACKSON, Glynn Steven
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: 75 Boscombe Overcliff Drive, United Kingdom, Dorset, Bournemouth, BH5 2EL, 13 Blue Bay
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Diana Mary Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Bournemouth, 13 Blue Bay
Nationality: British
Date of birth: March 1945
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

Glynn Steven Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Bournemouth, 13 Blue Bay
Nationality: British
Date of birth: October 1944
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