Merlett Plastics (u.k.) Limited. net worth, address, company information. Free

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Merlett Plastics (U.k.) Limited (registration number 01507767) is a private limited company established on 1980-07-15. The company can be found at 2 Waverley Road, Beeches Industrial Estate, Yate BS37 5QT. Merlett Plastics (U.k.) Limited is operating under SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Merlett Plastics (u.k.) Limited
Number	01507767
Date of Incorporation:	Tue, 15th Jul 1980
End of financial year:	31 December
Address:	2 Waverley Road, Beeches Industrial Estate, Yate, BS37 5QT
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Jan-Bernd T. (in the company from 05 December 2019), David H. (appointment date: 05 December 2019). The official register reports 4 persons of significant control, namely: Continental Aktiengesellschaft is located at Vahrenwalder Strabe 9, D-30165, Hanover. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Luciana T. owns 1/2 or less of shares, Eva U. owns 1/2 or less of shares.

Directors

People with significant control

Continental Aktiengesellschaft

4 November 2019

Address	Headquarters Vahrenwalder Strabe 9, D-30165, Hanover, Germany
Legal authority	Germany
Legal form	Plc
Country registered	Germany
Place registered	Hanover Local Court
Registration number	Hr B 3527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luciana T.

1 December 2016 - 4 November 2019

Nature of control:	25-50% shares

Eva U.

1 December 2016 - 4 November 2019

Nature of control:	25-50% shares

Ariberto T.

1 December 2016 - 14 October 2019

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st December 2020 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st December 2020 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 27th, March 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2015 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th December 2015: 5000.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2012 filed on: 11th, March 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2009 filed on: 7th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 31st December 2003 filed on: 6th, May 2004 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 11th January 2004 with complete member list filed on: 11th, January 2004 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 6th, June 2002 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 10th, March 2000 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
(AA) Medium company accounts made up to 31st December 1998 filed on: 23rd, March 1999 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 22nd December 1998 with complete member list filed on: 22nd, December 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd December 1998 annual return
(AA) Medium company accounts made up to 31st December 1997 filed on: 15th, May 1998 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 21st January 1998 with complete member list filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 21st, February 1997 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 17th December 1996 with complete member list filed on: 17th, December 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1995 filed on: 1st, March 1996 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 12th January 1996 with complete member list filed on: 12th, January 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 1994 filed on: 3rd, March 1995 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 20th December 1994 with complete member list filed on: 20th, December 1994 \| annual return
(AA) Small company accounts made up to 31st December 1993 filed on: 9th, June 1994 \| accounts
(363s) Annual return drawn up to 9th December 1993 with complete member list filed on: 9th, December 1993 \| annual return
(363(287)) Registered office changed on 09/12/93 annual return
(AA) Small company accounts made up to 31st December 1992 filed on: 14th, April 1993 \| accounts
(363s) Annual return drawn up to 23rd December 1992 with complete member list filed on: 23rd, December 1992 \| annual return
(AA) Small company accounts made up to 31st December 1991 filed on: 21st, October 1992 \| accounts
(363b) Annual return with record of members - up to 9th January 1992 filed on: 9th, January 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1990 filed on: 5th, November 1991 \| accounts
(AA) Full accounts for the period ending 31st December 1989 filed on: 7th, March 1991 \| accounts
(363) Return made up to 13/12/90; full list of members filed on: 10th, January 1991 \| annual return
(AA) Full accounts for the period ending 31st December 1988 filed on: 2nd, March 1990 \| accounts
(363) Return made up to 06/12/89; full list of members filed on: 26th, January 1990 \| annual return
(363) Return made up to 29/11/88; full list of members filed on: 30th, October 1989 \| annual return
(AA) Full accounts for the period ending 31st December 1987 filed on: 18th, January 1989 \| accounts
(363) Return made up to 14/10/87; full list of members filed on: 17th, December 1987 \| annual return
(AA) Full accounts for the period ending 31st December 1986 filed on: 10th, December 1987 \| accounts
(AA) Full accounts for the period ending 31st December 1985 filed on: 25th, February 1987 \| accounts
(363) Return made up to 11/01/86; full list of members filed on: 17th, February 1987 \| annual return
(AA) Accounts for the year ending on 31st December 1981 filed on: 11th, January 1983 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st December 2020 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 27th, March 2019 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2015 filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th December 2015: 5000.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st December 2012 filed on: 11th, March 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2009 filed on: 7th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 13th December 2007 with complete member list filed on: 13th, December 2007 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 31st December 2003 filed on: 6th, May 2004 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 11th January 2004 with complete member list filed on: 11th, January 2004 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 31st December 2002 filed on: 16th, May 2003 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 6th, June 2002 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 7th January 2002 with complete member list filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 22nd, March 2001 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 10th, March 2000 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
(AA) Medium company accounts made up to 31st December 1998 filed on: 23rd, March 1999 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 22nd December 1998 with complete member list filed on: 22nd, December 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd December 1998 annual return
(AA) Medium company accounts made up to 31st December 1997 filed on: 15th, May 1998 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 21st January 1998 with complete member list filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 21st, February 1997 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to 17th December 1996 with complete member list filed on: 17th, December 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1995 filed on: 1st, March 1996 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 12th January 1996 with complete member list filed on: 12th, January 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 1994 filed on: 3rd, March 1995 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 20th December 1994 with complete member list filed on: 20th, December 1994 \| annual return
(AA) Small company accounts made up to 31st December 1993 filed on: 9th, June 1994 \| accounts
(363s) Annual return drawn up to 9th December 1993 with complete member list filed on: 9th, December 1993 \| annual return
(363(287)) Registered office changed on 09/12/93 annual return
(AA) Small company accounts made up to 31st December 1992 filed on: 14th, April 1993 \| accounts
(363s) Annual return drawn up to 23rd December 1992 with complete member list filed on: 23rd, December 1992 \| annual return
(AA) Small company accounts made up to 31st December 1991 filed on: 21st, October 1992 \| accounts
(363b) Annual return with record of members - up to 9th January 1992 filed on: 9th, January 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1990 filed on: 5th, November 1991 \| accounts
(AA) Full accounts for the period ending 31st December 1989 filed on: 7th, March 1991 \| accounts
(363) Return made up to 13/12/90; full list of members filed on: 10th, January 1991 \| annual return
(AA) Full accounts for the period ending 31st December 1988 filed on: 2nd, March 1990 \| accounts
(363) Return made up to 06/12/89; full list of members filed on: 26th, January 1990 \| annual return
(363) Return made up to 29/11/88; full list of members filed on: 30th, October 1989 \| annual return
(AA) Full accounts for the period ending 31st December 1987 filed on: 18th, January 1989 \| accounts
(363) Return made up to 14/10/87; full list of members filed on: 17th, December 1987 \| annual return
(AA) Full accounts for the period ending 31st December 1986 filed on: 10th, December 1987 \| accounts
(AA) Full accounts for the period ending 31st December 1985 filed on: 25th, February 1987 \| accounts
(363) Return made up to 11/01/86; full list of members filed on: 17th, February 1987 \| annual return
(AA) Accounts for the year ending on 31st December 1981 filed on: 11th, January 1983 \| accounts	Free Download (9 pages)