MERLO UK LIMITED
Active - Accounts Filed
General Information
NAME
MERLO UK LIMITED
COMPANY NUMBER
02825605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
04/06/1993
(31 years and 6 months old)
WEBSITE
www.merlo.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH24 3PB
Telephone: 01425480806
TPS: No
The Paddocks
Salisbury Road
Blashford
Ringwood, Hampshire
BH24 3PB
Telephone: 480806
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 |
|---|---|---|
| MERLO SPA | N/A | N/A |
| MERLO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Paolo Merlo (931539342) Appointed |
Credit Risk Overview
Want to learn more about MERLO UK LIMITED?
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 MERLO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLO UK LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/1993 - Present (31 years and 6 months) 04/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
04/06/1993 - Present (31 years and 6 months) 04/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
07/06/1993 - 30/06/2011 (18years) Born in May 1937 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTIVITA INDUSTRIALA MERLO SPA | N/A | N/A |
| MERLO SPA | N/A | N/A |
| MERLO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Paolo Merlo (931539342) Appointed |
| 27/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | Amilcare Merlo (903500845) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/09/2021 | John Leslie Iles (900702109) has left the board |
| 16/09/2021 | New Board Member Shaun Matthew Groom (925377641) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 26/04/2016 | Maurizio Ganio-Mego (916177270) has left the board |
| 26/04/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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