Merlett Plastics (u.k.) Limited in Beeches Industrial Estate YATE

Merlett Plastics (u.k.) Limited YATE

Merlett Plastics (u.k.) started in year 1980 as Private Limited Company with registration number 01507767. The Merlett Plastics (u.k.) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Yate at 2 Waverley Road. Postal code: BS37 5QT.

The firm has 2 directors, namely Jan-Bernd T., David H.. Of them, Jan-Bernd T., David H. have been with the company the longest, being appointed on 5 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merlett Plastics (u.k.) Limited Address / Contact

Office Address	2 Waverley Road
Office Address2	Beeches Industrial Estate
Town	Yate
Post code	BS37 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01507767
Date of Incorporation	Tue, 15th Jul 1980
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	44 years old
Account next due date	Sat, 31st Dec 2022 (487 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 27th Dec 2022 (2022-12-27)
Last confirmation statement dated	Mon, 13th Dec 2021

Company staff

Jan-Bernd T.

Position: Director

Appointed: 05 December 2019

David H.

Position: Director

Appointed: 05 December 2019

Ariberto T.

Position: Director

Resigned: 14 October 2019

Anthony G.

Position: Director

Resigned: 31 December 2020

Eva U.

Position: Director

Appointed: 16 May 2007

Resigned: 05 December 2019

Luciana T.

Position: Director

Appointed: 16 May 2007

Resigned: 05 December 2019

John C.

Position: Secretary

Appointed: 01 January 2005

Resigned: 23 September 2020

Trevor C.

Position: Director

Appointed: 13 December 1991

Resigned: 07 May 1992

Neil G.

Position: Secretary

Appointed: 13 December 1991

Resigned: 21 December 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Continental Aktiengesellschaft from Hanover, Germany. The abovementioned PSC is classified as "a plc", 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. Another entity in the PSC register is Luciana T. This PSC owns 25-50% shares. Moving on, there is Eva U., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Continental Aktiengesellschaft

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
Notified on	4 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luciana T.

Notified on	1 December 2016
Ceased on	4 November 2019
Nature of control:	25-50% shares

Eva U.

Notified on	1 December 2016
Ceased on	4 November 2019
Nature of control:	25-50% shares

Ariberto T.

Notified on	1 December 2016
Ceased on	14 October 2019
Nature of control:	25-50% shares

Company filings

Filing category

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

Type		Category	Free download
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)

Merlett Plastics (u.k.) Limited YATE

Merlett Plastics (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Jan-Bernd T.

David H.

Ariberto T.

Anthony G.

Eva U.

Luciana T.

John C.

Trevor C.

Neil G.

People with significant control

Company filings

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