MERGE TIMBERFRAME LIMITED
Overview
| Company Name | MERGE TIMBERFRAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08414357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERGE TIMBERFRAME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MERGE TIMBERFRAME LIMITED located?
| Registered Office Address | Unit 8b Trostre Business Park SA14 9UU Llanelli Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERGE TIMBERFRAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERGETIMBER FRAME LIMITED | Feb 21, 2013 | Feb 21, 2013 |
What are the latest accounts for MERGE TIMBERFRAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MERGE TIMBERFRAME LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for MERGE TIMBERFRAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Myrtle Hill Myrtle Hill Five Roads Llanelli Sir Gaerfyrddin SA15 5AJ United Kingdom to Unit 8B Trostre Business Park Llanelli SA14 9UU on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Charles & Co 3 Murray Street Llanelli Carmarthenshire SA15 1AQ to Myrtle Hill Myrtle Hill Five Roads Llanelli Sir Gaerfyrddin SA15 5AJ on Feb 26, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Carwyn Morgan as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cerith Lloyd Thomas as a director on Sep 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Ffion Morgan as a director on Sep 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERGE TIMBERFRAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Carwyn | Director | Trostre Business Park SA14 9UU Llanelli Unit 8b Wales | Wales | British | 175719690001 | |||||
| MORGAN, Russell Kirkland | Director | Murray Street SA15 1AQ Llanelli 3 Carmarthenshire United Kingdom | United Kingdom | British | 42228970001 | |||||
| MORGAN, Sara Ffion | Director | Morning Bach Five Roads SA15 5YU Llanelli 1 Carmarthenshire Wales | Wales | British | 178232470001 | |||||
| ROBERTS, Frederick St John | Director | Murray Street SA15 1AQ Llanelli 3 Carmarthenshire United Kingdom | Wales | British | 42228980002 | |||||
| THOMAS, Cerith Lloyd | Director | Cwmamman Road Garnant SA18 1NB Ammanford Cysgod Y Deri 117 Carmarthenshire Wales | Wales | British | 128064300001 |
What are the latest statements on persons with significant control for MERGE TIMBERFRAME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0