MERIFRA (UK) LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING NN15 6WJ- Active
- Private Limited Company
- Company No. 04997508
- Last Updated: 01 Mar 2024
Company Profile
MERIFRA (UK) LIMITED was incorporated on Wednesday, December 17, 2003 as a Private Limited Company with registered address in KETTERING. MERIFRA (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 2 months and 7 days.
| Name | MERIFRA (UK) LIMITED |
|---|---|
| Company number | 04997508 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castelnau Investments Limited 1 Kings Court, Kettering Parkway, NN15 6WJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERIFRA (UK) LIMITED | 17 Dec 2003 |
| WRF0010 LIMITED | 04 Mar 2004 |