MERRINGTON LANE LTD — 13746873, Potters Bank , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MERRINGTON LANE LTD copy copied
Company number	13746873 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 November 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 07 December 2024 due by Friday, 20 December 2024 Last statement dated Thursday, 07 December 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	DURHAM WORKSPACE, ABBEY ROAD, PITY ME, DURHAM ABBEY ROAD BUSINESS PARK, PITY ME, ENGLAND, DURHAM, DH1 5JZ copy copied

Officers

(as of 23.08.2022)

WARD, Andrew John

Status:	Active
Appointed on:	Tuesday, 16 November 2021
Correspondence address:	Observatory House Potters Bank, Durham, England, DH1 3RR
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ILDERTON, Lesley Ann

Status:	Not active
Appointed on:	Tuesday, 07 December 2021
Resigned on:	Thursday, 03 March 2022
Correspondence address:	Observatory House Potters Bank, Durham, England, DH1 3RR
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Finance Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Andrew John Ward

Status:	Active
Notified on:	Tuesday, 07 December 2021
Correspondence address:	Durham Workspace, Abbey Road, Pity Me, Durham Abbey Road Business Park, Pity Me, Durham, England, DH1 5JZ
Nationality:	British
Date of birth:	November 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Andrew John Ward

Status:	Active
Notified on:	Tuesday, 07 December 2021
Correspondence address:	Observatory House Durham, England
Nationality:	British
Date of birth:	November 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Andrew John Ward

Status:	Active
Notified on:	Tuesday, 07 December 2021
Correspondence address:	Durham Workspace, Abbey Road, Pity Me, Durham Abbey Road Business Park, Pity Me, Durham, England, DH1 5JZ
Nationality:	British
Date of birth:	November 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Angel Rentals Limited

Status:	Not active
Notified on:	Tuesday, 16 November 2021
Correspondence address:	Observatory House Durham, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	11423356
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm

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