De Merke Estates. net worth, address, company information. Free

Company search

De Merke Estates (registration number 06495738) is a private unlimited company founded on 2008-02-06. The business is situated at 3 The Osiers Business Centre, Leicester LE19 1DX. De Merke Estates is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	De Merke Estates
Number	06495738
Date of Incorporation:	2008-02-06
End of financial year:	31 March
Address:	3 The Osiers Business Centre, Leicester, LE19 1DX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Nicholas C. (in the company from 01 November 2019), Martin C. (appointment date: 06 February 2008). The official register indexes 1 person of significant control - Harbour Investments, a corporation which is located at Landmere Lane, Edwalton, NG12 4DG Nottingham. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Harbour Investments

6 April 2016

Address	1st Floor Toll Bar House Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	03330808
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-06 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-02-06 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-02-01 filed on: 25th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-06 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-06 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-06 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-01 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-31 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-06 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-02-06 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-06 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(CH04) Secretary's details changed on 2016-10-07 filed on: 14th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O C/O Howes Percival No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 2013-03-18 filed on: 18th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 2011-02-06 filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-10-01 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(363a) Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/03/2008 from 64 st jamess street nottingham nottinghamshire NG1 6FJ filed on: 7th, March 2008 \| address	Free Download (1 page)
(225) Curr ext from 28/02/2009 to 31/03/2009 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (16 pages)

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