Company information:
Merifield Properties Limited (No: 02841431)
Address: VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Status: Active
Incorporated: 08-Feb-1993
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: May-2007 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: May-2007 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: May-2007 )
Current Secretary: NICOLA JANE CARRINGTON LOOSE ( From: Mar-2019 )
Resigned Director: SEAN FRANCIS GAVIN ( DOB: Jun-1962 From: Jan-1999 To: May-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1993 To: Dec-1993 )
Resigned Director: DAVID BRIAN MERIFIELD ( DOB: Jan-1932 From: Dec-1993 To: Jan-1999 )
Resigned Director: DAVID PETER MERIFIELD ( DOB: Jul-1960 From: Dec-1993 To: May-2007 )
Resigned Director: MELANIE KIM MERIFIELD ( DOB: Oct-1961 From: May-2000 To: May-2007 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Feb-2010 To: Mar-2019 )
Resigned Secretary: KAREN ANDERSON ( From: Feb-2010 To: Mar-2019 )
Resigned Secretary: DAVID PETER MERIFIELD ( DOB: Jul-1960 From: Dec-1993 To: May-2007 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: May-2007 To: Feb-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1993 To: Dec-1993 )
Persons of Significant Control:
Blake Holdings Limited, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)