8 MERUS COURT LIMITED

Profile 8 MERUS COURT LIMITED

Actual on 01.04.2021
Company name
8 MERUS COURT LIMITED
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Company number
07219262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 11 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
8 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LEICESTER, LE19 1RJ
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PSC and Officers 8 MERUS COURT LIMITED

Officers

(as of 20.09.2020)

ASQUITH, Marc Nigel
Status: Active
Appointed on: Thursday, 05 May 2011
Correspondence address: 7 Woodfin Croft Chelford, England, Cheshire, SK11 9SN
Role: Secretary
ASQUITH, Marc Nigel
Status: Active
Appointed on: Friday, 18 June 2010
Correspondence address: 7 Woodfin Croft Chelford, England, Cheshire, SK11 9SN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
PERKINS, Andrew Fraser
Status: Active
Appointed on: Monday, 19 February 2018
Correspondence address: 8 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Airline Pilot
Country of residence: England
BOTTERILL, Roy
Status: Not active
Appointed on: Sunday, 11 April 2010
Resigned on: Friday, 18 June 2010
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARVEY INGRAM DIRECTORS LIMITED
Status: Not active
Appointed on: Sunday, 11 April 2010
Resigned on: Friday, 18 June 2010
Correspondence address: 20 New Walk, Leicester, Leicestershire, LE1 6TX
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 1849202
NAEGELI, Patrick Charles
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Friday, 20 April 2012
Correspondence address: Orchard House Cleves Lane, Upton Grey, Basingstoke, Hants, RG25 2RF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARVEY, Peter James
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Saturday, 17 February 2018
Correspondence address: Littlewood Farm House Yew Tree Farm, Hanslope, Milton Keynes, England, MK19 7NF
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

British Gliding Association Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Merus Court Leicester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

British Hang Gliding & Paragliding Association Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 340 Melton Road Leicester, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm