MERRITT PLASTICS LIMITED

Overview

Company Name	MERRITT PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03064075
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERRITT PLASTICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MERRITT PLASTICS LIMITED located?

Registered Office Address	Eurocell Head Office And Distribution Centre High View Road South Normanton DE55 2DT Alfreton England
Undeliverable Registered Office Address	No

What were the previous names of MERRITT PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
MERRITT ENGINEERING LIMITED	Jun 02, 1995	Jun 02, 1995

What are the latest accounts for MERRITT PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MERRITT PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for MERRITT PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 02, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jun 14, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Appointment of Mrs Victoria Elizabeth Williams as a secretary on May 16, 2024	2 pages	AP03

Jun 04, 2024	Termination of appointment of Paul Antony Walker as a secretary on May 16, 2024	1 pages	TM02

May 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

May 15, 2023	Appointment of Mr Darren Andrew Waters as a director on May 11, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Mark Jonathan Warwick Kelly as a director on May 11, 2023	1 pages	TM01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 04, 2020	Registered office address changed from Fairbrook House Clovernook Road Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on Nov 04, 2020	1 pages	AD01

Jun 11, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Appointment of Mr Paul Antony Walker as a secretary on Oct 09, 2019	2 pages	AP03

Oct 09, 2019	Termination of appointment of Gerald Copley as a secretary on Oct 09, 2019	1 pages	TM02

Jun 27, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Aug 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Aug 10, 2017	Appointment of Mr Michael Iain Scott as a director on Aug 09, 2017	2 pages	AP01

View All Filings

Who are the officers of MERRITT PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Victoria Elizabeth High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 16, 2024		Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England					323707050001
SCOTT, Michael Iain High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Aug 09, 2017		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	England	British	1966-10	Finance Director	192056350001
WATERS, Darren Andrew High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	May 11, 2023		Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	England	British	1965-3	Director	130729200001
COPLEY, Gerald Clovernook Road DE55 4RF Alfreton Fairbrook House Derbyshire	Apr 15, 2016	Oct 09, 2019	Secretary	Clovernook Road DE55 4RF Alfreton Fairbrook House Derbyshire					207209550001
EDWARDS, Matthew Kenneth Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Mar 16, 2009	Apr 15, 2016	Secretary	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England		British			125923670001
READMAN, Karen Melanie 82 Allestree Lane Allestree DE22 2HT Derby Derbyshire	Jun 02, 1995	Mar 16, 2009	Secretary	82 Allestree Lane Allestree DE22 2HT Derby Derbyshire		British			47412890001
WALKER, Paul Antony High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Oct 09, 2019	May 16, 2024	Secretary	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England					263266000001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 02, 1995	Jun 02, 1995	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BATEMAN, Patrick Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Mar 16, 2009	Jun 30, 2016	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	England	British	1952-3	Chief Executive Officer	126100670001
EDWARDS, Matthew Kenneth Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	Mar 16, 2009	Jun 30, 2016	Director	Clover Nook Road DE55 4RF Alfreton Fairbrook House Derbyshire England	United Kingdom	British	1966-2	Accountant	125923670001
KELLY, Mark Jonathan Warwick High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	Jun 30, 2016	May 11, 2023	Director	High View Road South Normanton DE55 2DT Alfreton Eurocell Head Office And Distribution Centre England	United Kingdom	British	1960-2	Chief Executive Officer	103354450001
READMAN, Simon 82 Allestree Lane Allestree DE22 2HT Derby	Jun 02, 1995	Mar 16, 2009	Director	82 Allestree Lane Allestree DE22 2HT Derby		British	1961-6	Company Director	33131690003
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 02, 1995	Jun 02, 1995	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERRITT PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurocell Profiles Limited

Apr 06, 2016

Clover Nook Road, Cotes Park Industrial Estate

Somercotes

DE55 4RF Alfreton

Fairbrook House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Act 2006
Registration Number	02649790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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