Paul Merrett Transport Limited (registration number 07951307) is a private limited company created on 2012-02-15. The business was registered at 24 Picton House, Hussar Court, Waterlooville PO7 7SQ. Paul Merrett Transport Limited operates SIC: 49410 which means "freight transport by road".

Company details

Name Paul Merrett Transport Limited
Number 07951307
Date of Incorporation: Wed, 15th Feb 2012
End of financial year: 31 March
Address: 24 Picton House, Hussar Court, Waterlooville, PO7 7SQ
SIC code: 49410 - Freight transport by road

When it comes to the 2 directors that can be found in this particular company, we can name: Keiran R. (in the company from 26 July 2021), Paul M. (appointment date: 15 February 2012). The official register indexes 4 persons of significant control, namely: Paul Merrett Holdings Limited can be reached at Greenfield Crescent, PO8 9EH Waterlooville. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has 1/2 or less of shares, 1/2 or less of voting rights, Lesley M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 11,587 1,206 - 208 12,646 55,203 121,281 135,880 128,685 300,357 251,335
Number Shares Allotted 4 4 4 4 - - - - - - -
Shareholder Funds 555 208 208 208 - - - - - - -
Tangible Fixed Assets 527 - - - - - - - - - -
Total Assets Less Current Liabilities 660 208 208 208 3,632 13,478 55,814 103,092 192,089 230,140 180,641

People with significant control

Paul Merrett Holdings Limited
20 August 2020
Address 2 Greenfield Crescent, Waterlooville, PO8 9EH, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 12779568
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
6 April 2016 - 20 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lesley M.
10 December 2018 - 20 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul M.
6 April 2016 - 15 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 20th Jan 2024
filed on: 1st, February 2024 | confirmation statement
Free Download (3 pages)