MERV LANG LIMITED

Profile MERV LANG LIMITED

Actual on 01.09.2020
Company name
MERV LANG LIMITED
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Company number
05099348
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 April 2020 due by Wednesday, 22 April 2020

Last statement dated Monday, 08 April 2019

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
4 HARBOUR VIEW, COMBWICH, SOMERSET, UNITED KINGDOM, BRIDGWATER, TA5 2QU
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PSC and Officers MERV LANG LIMITED

Officers

(as of 19.09.2020)

LANG, Mervyn David
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Combwich, United Kingdom, Somerset, Bridgwater, TA5 2QU, 4 Harbour View
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Builder
Country of residence: United Kingdom
LARGE, Susan Elaine
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Combwich, United Kingdom, Somerset, Bridgwater, TA5 2QU, 4 Harbour View
Nationality: British
Role: Secretary
LARGE, Susan Elaine
Status: Active
Appointed on: Sunday, 08 April 2018
Correspondence address: Combwich, United Kingdom, Somerset, Bridgwater, TA5 2QU, 4 Harbour View
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
LARGE, Susan Elaine
Status: Not active
Appointed on: Wednesday, 06 April 2016
Resigned on: Sunday, 08 April 2018
Correspondence address: Combwich, United Kingdom, Somerset, Bridgwater, TA5 2QU, 4 Harbour View
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Wester Tullich Cottage, Aberdeenshire, Ballater, AB35 5SB
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: Wester Tullich Cottage, Aberdeenshire, Ballater, AB35 5SB
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mervyn David Lang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Somerset, Bridgwater, 4 Harbour View
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors