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Merewood Group Limited YORK

Merewood Group started in year 1985 as Private Limited Company with registration number 01967047. The Merewood Group company has been functioning successfully for 39 years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE. Since December 12, 1996 Merewood Group Limited is no longer carrying the name Slb Group.

At present there are 2 directors in the the company, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merewood Group Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01967047
Date of Incorporation Mon, 2nd Dec 1985
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 04 June 2003

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Michael F.

Position: Director

Appointed: 01 January 2010

Resigned: 18 April 2013

John W.

Position: Director

Appointed: 04 June 2003

Resigned: 31 December 2009

Michael K.

Position: Director

Appointed: 04 June 2003

Resigned: 14 January 2022

Gerald F.

Position: Director

Appointed: 04 June 2003

Resigned: 30 September 2016

Clive M.

Position: Director

Appointed: 27 January 2000

Resigned: 04 November 2003

Philip H.

Position: Secretary

Appointed: 20 May 1998

Resigned: 04 June 2003

Kenneth L.

Position: Director

Appointed: 01 January 1998

Resigned: 04 June 2003

Nigel P.

Position: Director

Appointed: 03 November 1997

Resigned: 20 May 1998

John B.

Position: Director

Appointed: 03 November 1997

Resigned: 04 June 2003

Nigel P.

Position: Secretary

Appointed: 03 November 1997

Resigned: 20 May 1998

David R.

Position: Director

Appointed: 17 November 1991

Resigned: 04 June 2003

Lesley M.

Position: Secretary

Appointed: 17 November 1991

Resigned: 03 November 1997

Trevor B.

Position: Director

Appointed: 17 November 1991

Resigned: 31 March 2000

Gary M.

Position: Director

Appointed: 17 November 1991

Resigned: 04 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Persimmon Homes Limited from York, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4108747
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Slb Group December 12, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 30th, June 2023 		Free Download (14 pages)

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