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Merlin Supply Chain Solutions Limited

Adresa
4 Beaconsfield Road
St Albans
AL1 3RD
VAT ID (DIČ) no VAT ID available
Company No. 06538325 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusadministration
Previous Names
  • TAF Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Knights Of Old Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07672659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abbott, Alexander Paul Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Beattie, William Ian Pentland Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beattie, William Ian Pentland Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Role: Secretary
    Frost, Andrew Charles Kettering Parkway, Kettering, Northamptonshire, England Status: Active Notified: 01/11/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nelson, Simon St Albans Status: Active Notified: 09/06/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British