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MERIAL LIMITED - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
Company Information
- Company registration number
- 03332751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ellesfield Avenue
- Bracknell
- Berkshire
- RG12 8YS
- United Kingdom Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom UK
Management
- Managing Directors
- ORTH, Christian
- BOERS, Jean-Michel
- DENTON, Sheila Anne
- HOEKSTRA, Everett Lee
- Company secretaries
- BARTON, Marshall Burke
- DENTON, Sheila Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-07
- Age Of Company 1997-03-07 27 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 549300DXWGI4010KD379
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-03-07
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MERIAL LIMITED Company Description
- MERIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03332751. Its current trading status is "live". It was registered 1997-03-07. It has declared SIC or NACE codes as "21100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Ellesfield Avenue .
Get MERIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merial Limited - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
- 1997-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-08) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-09-24) - 600
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liquidation-voluntary-deferral-of-dissolution (2021-09-24) - LIQ04
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liquidation-voluntary-members-return-of-final-meeting (2021-06-25) - LIQ13
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-22) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2020-03-10) - PSC09
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notification-of-a-person-with-significant-control-statement (2020-03-10) - PSC08
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confirmation-statement-with-updates (2020-03-26) - CS01
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mortgage-satisfy-charge-full (2020-05-28) - MR04
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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liquidation-voluntary-declaration-of-solvency (2020-09-30) - LIQ01
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resolution (2020-09-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-09-30) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-16) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-16) - TM02
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auditors-resignation-company (2018-11-02) - AUD
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-03-11) - AA
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legacy (2016-11-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-17) - SH19
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legacy (2016-11-17) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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resolution (2014-12-18) - RESOLUTIONS
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legacy (2014-12-18) - CAP-SS
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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legacy (2014-12-18) - SH20
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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resolution (2012-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-01-24) - AP01
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termination-secretary-company-with-name (2012-04-02) - TM02
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termination-director-company-with-name (2012-01-25) - TM01
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statement-of-companys-objects (2012-01-27) - CC04
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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termination-director-company-with-name (2012-08-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-10-29) - SH19
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legacy (2010-10-29) - SH20
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legacy (2010-10-29) - CAP-SS
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resolution (2010-10-29) - RESOLUTIONS
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termination-director-company-with-name (2010-03-15) - TM01
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capital-allotment-shares (2010-10-29) - SH01
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accounts-with-accounts-type-group (2010-09-02) - AA
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capital-variation-of-rights-attached-to-shares (2010-06-01) - SH10
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capital-alter-shares-consolidation (2010-06-01) - SH02
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memorandum-articles (2010-06-01) - MEM/ARTS
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legacy (2010-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-06-01) - SH19
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resolution (2010-06-01) - RESOLUTIONS
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capital-allotment-shares (2010-11-02) - SH01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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move-registers-to-sail-company (2010-04-01) - AD03
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change-sail-address-company (2010-04-01) - AD02
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appoint-person-director-company-with-name (2010-03-23) - AP01
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legacy (2010-06-01) - CAP-SS
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resolution (2010-11-02) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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accounts-with-accounts-type-group (2009-09-03) - AA
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legacy (2009-04-30) - 363a
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legacy (2009-04-22) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288c
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legacy (2008-02-12) - 288c
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-group (2008-09-30) - AA
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legacy (2008-02-11) - 288c
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legacy (2008-02-11) - 288a
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legacy (2008-02-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-06-18) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-02-16) - 288b
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legacy (2007-04-05) - 363s
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legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-09-21) - 288a
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legacy (2006-04-07) - 363a
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legacy (2006-12-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288a
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legacy (2005-04-15) - 363s
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legacy (2005-04-08) - 288b
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accounts-with-accounts-type-group (2005-10-10) - AA
-
legacy (2005-09-12) - 288a
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legacy (2005-08-17) - 288a
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legacy (2005-07-06) - 288b
-
legacy (2005-07-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363a
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legacy (2004-03-26) - 288a
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legacy (2004-02-13) - 288a
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accounts-with-accounts-type-group (2004-11-23) - AA
-
legacy (2004-11-17) - 288b
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legacy (2004-06-07) - 353
-
legacy (2004-10-28) - 244
-
legacy (2004-10-29) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 287
-
legacy (2003-03-31) - 288b
-
legacy (2003-03-31) - 288a
-
legacy (2003-03-31) - 353
-
legacy (2003-04-17) - 288a
-
legacy (2003-05-08) - 363a
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accounts-with-accounts-type-group (2003-09-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 363s
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accounts-with-accounts-type-group (2002-10-24) - AA
-
legacy (2002-11-22) - 288b
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legacy (2002-12-24) - 288a
-
legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 363s
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legacy (2001-03-27) - 288a
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legacy (2001-12-21) - 395
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accounts-with-accounts-type-group (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-27) - AA
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legacy (2000-03-22) - 363s
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legacy (2000-03-09) - 288b
-
legacy (2000-03-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
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legacy (1999-03-22) - 363s
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legacy (1999-04-20) - 288a
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accounts-with-accounts-type-full-group (1999-07-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-14) - AA
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legacy (1998-04-29) - 363s
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legacy (1998-02-09) - 288a
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legacy (1998-02-01) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-28) - 287
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legacy (1997-04-17) - 225
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legacy (1997-08-06) - 88(2)R
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legacy (1997-08-28) - 123
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resolution (1997-08-28) - RESOLUTIONS
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memorandum-articles (1997-08-28) - MEM/ARTS
-
legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 288b
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legacy (1997-10-23) - 88(2)P
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statement-of-affairs (1997-10-23) - SA
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resolution (1997-11-13) - RESOLUTIONS
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memorandum-articles (1997-11-13) - MEM/ARTS
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legacy (1997-08-06) - 123
-
legacy (1997-08-06) - 122
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resolution (1997-08-06) - RESOLUTIONS
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legacy (1997-04-17) - 88(2)R
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resolution (1997-08-03) - RESOLUTIONS
-
legacy (1997-07-22) - 288a
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legacy (1997-06-16) - 288b
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legacy (1997-06-02) - 88(2)R
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resolution (1997-06-02) - RESOLUTIONS
-
legacy (1997-06-02) - 123
-
legacy (1997-06-02) - 122
-
legacy (1997-05-01) - 288a
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legacy (1997-04-17) - 288a
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legacy (1997-04-17) - 288b
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incorporation-company (1997-03-07) - NEWINC