MERRION LEASING SERVICES LIMITED
Company is dissolved
General Information
NAME
MERRION LEASING SERVICES LIMITED
COMPANY NUMBER
02028481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/06/1986
(38 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
28/03/1990
09/10/1996
NORWICH UNION LEASING SERVICES LIMITED
View all previous names
LIVERPOOL
L3 1QH
8 Princes Parade
LIVERPOOL
L3 1QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Damian O'Neill (919717258) Appointed |
| 24/09/2024 | New Board Member John Healy (919668940) Appointed |
| 22/01/2019 | Des McCarthy (918746254) has left the board |
Credit Risk Overview
Want to learn more about MERRION LEASING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERRION LEASING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRION LEASING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/1992 - 13/09/1996 (4 years and 3 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
12/06/1992 - 29/07/1994 (2 years and 1 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
12/06/1992 - 13/09/1996 (4 years and 3 months) Born in Oct 1942 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
12/06/1992 - 13/09/1996 (4 years and 3 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 6 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Damian O'Neill (919717258) Appointed |
| 24/09/2024 | New Board Member John Healy (919668940) Appointed |
| 22/01/2019 | Des McCarthy (918746254) has left the board |
| 13/11/2018 | Change in Reg. Office |
| 08/11/2018 | New Accounts filed |
| 03/10/2018 | Wim Verbraeken (918012861) has left the board |
| 03/10/2018 | Theo Speelmans (918717946) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 05/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Board Member John Healy (919668940) Appointed |
| 07/05/2015 | New Board Member Des McCarthy (918746254) Appointed |
| 07/05/2015 | John Healy (919717268) has left the board |
| 07/05/2015 | Des McCarthy (919717301) has left the board |
| 30/04/2015 | New Board Member John Healy (919717268) Appointed |
| 30/04/2015 | New Board Member Damian O'Neill (919717258) Appointed |
| 30/04/2015 | New Board Member Des McCarthy (919717301) Appointed |
| 20/01/2015 | Philip Rickard Mills (907625360) has left the board |
| 16/01/2015 | Christine Moran (914725390) has left the board |
| 05/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Company Secretary Damian O'Neill (918717968) Appointed |
| 29/04/2014 | New Board Member Theo Speelmans (918717946) Appointed |
| 29/04/2014 | Aidan Anthony Doherty (910835611) has left the board |
| 19/12/2013 | John Hugh Reynolds (913828809) has left the board |
| 08/10/2013 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 30/07/2013 | New Confirmation Statement filed |
| 30/07/2013 | Ian Alexander Black (915394102) has left the board |
| 30/07/2013 | New Board Member Wim Verbraeken (918012861) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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