MERMAID PANELS LIMITED
Active - Accounts Filed
General Information
NAME
MERMAID PANELS LIMITED
COMPANY NUMBER
02200127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
30/11/1987
(36 years and 11 months old)
WEBSITE
www.mermaidpanels.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/03/1988
17/06/2008
NORSKE INTERIORS U.K. LIMITED
View all previous names
WELLINGBOROUGH
NN8 4BA
Telephone: 01472279940
TPS: No
D B C House
Grimsby Road
Grimsby
South Humberside
DN37 7DP
Telephone: 279940
c/o Bushboard Limited
9-29 Rixon Road
Wellingborough
NN8 4BA
NN8 4BA
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 |
|---|---|---|
| WILSONART LIMITED | Active - Accounts Filed | View Report |
| MERMAID PANELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERMAID PANELS 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 MERMAID PANELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERMAID PANELS 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/02/1991 - Present (33 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/02/1991 - Present (33 years and 9 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONART LLC | N/A | N/A |
| WILSONART INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| WILSONART LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD LIMITED | Active - Accounts Filed | View Report |
| MERMAID PANELS LIMITED | Active - Accounts Filed | View Report |
| SHORE LAMINATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 08/05/2023 | William Joseph Thesing (924087717) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Christopher John Elkins (928050027) Appointed |
| 15/03/2021 | New Board Member Christopher John Elkins (912721270) Appointed |
| 29/12/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 25/09/2019 | Marco Frederikus Martinus Besseling (926239632) has left the board |
| 25/09/2019 | New Board Member Marco Frederikus Martinus Besseling (926239627) Appointed |
| 23/09/2019 | New Accounts filed |
| 18/09/2019 | Jeffrey Hugh Robb (917354854) has left the board |
| 18/09/2019 | New Board Member Marco Frederikus Martinus Besseling (926239632) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Jeffrey Hugh Robb (917354854) Appointed |
| 07/12/2017 | Bruce Alexander Lamond (921569989) has left the board |
| 07/12/2017 | Michael Elwine (911953728) has left the board |
| 07/12/2017 | Simon Macpherson Howie (905036800) has left the board |
| 07/12/2017 | New Company Secretary William Joseph Thesing (924087717) Appointed |
| 07/12/2017 | New Board Member David John Campden (924087058) Appointed |
| 07/12/2017 | New Board Member Alan Timothy Pearson (921985796) Appointed |
| 04/10/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 10/10/2016 | New Company Secretary Bruce Alexander Lamond (921569989) Appointed |
| 10/10/2016 | David Murray Cowper (909163242) has left the board |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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