MERLIN DIESEL SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
MERLIN DIESEL SYSTEMS LTD
COMPANY NUMBER
02539463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/09/1990
(34 years and 3 months old)
WEBSITE
www.merlindiesel.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/01/1991
13/04/2001
MERLIN INTERNATIONAL (ENGINEERS) LIMITED
View all previous names
LANCASHIRE
PR5 8AJ
Telephone: 01772694130
TPS: No
189-191 Bradkirk Place
Walton Summit Centre
Bamber Bridge
Preston, Lancashire
PR5 8AJ
Telephone: 694180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN DIESEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERLIN DIESEL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Lewis Rutland Brown (924727854) Appointed |
Credit Risk Overview
Want to learn more about MERLIN DIESEL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN DIESEL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN DIESEL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2001 - Present (23 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/01/2008 - Present (16 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN DIESEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FEATHER DIESEL HOLDINGS LIMITED | Company is dissolved | View Report |
| MERLIN DIESEL SYSTEMS LTD | Active - Accounts Filed | View Report |
| TYNE ELECTRO DIESEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Lewis Rutland Brown (924727854) Appointed |
| 30/10/2023 | Kenneth Bramley (900276462) has left the board |
| 11/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Anthony George James (928099097) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Andrew Thomas Ashcroft (926205413) Appointed |
| 15/07/2019 | New Board Member Derek John Henry (926037714) Appointed |
| 24/05/2019 | Scott Bramley (912874565) has left the board |
| 24/05/2019 | New Board Member Scott Bramley (925030473) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 12/04/2018 | New Board Member Michael Francis Brown (924513418) Appointed |
| 10/03/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 09/03/2017 | Margaret Lesley Bramley (900276461) has left the board |
| 09/03/2017 | New Company Secretary Emma Louise Bramley (922626992) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 01/03/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 12/08/2015 | Daniel Patrick Doherty (907595829) has left the board |
| 12/08/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 06/10/2014 | Jonathan Chaytor (900276463) has left the board |
| 07/02/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 20/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 19/10/2012 | Leslie Malcolm Green (905483720) has left the board |
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