MERRYCK & CO.LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

MERRYCK & CO.LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
MERRYCK & CO.LIMITED was incorporated 22 years ago on 20/07/1998 and has the registered number: 03600898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

MERRYCK & CO.LIMITED - CHELMSFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BRIERLY PLACE
CHELMSFORD
ESSEX
CM2 0AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2020 03/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL STUDDERT DYCKHOFF Jan 1960 British Director 2010-10-21 CURRENT
MR DENNIS DAVID KERSLAKE Jun 1957 British Director 2018-06-20 CURRENT
MRS VARDA SHINE Jun 1963 British Director 2018-12-21 CURRENT
GRAHAM MARTYN WALLACE May 1948 British Director 2018-01-30 CURRENT
CHRISTOPHER BEER Dec 1961 British Director 2010-10-21 CURRENT
SAMANTHA HOWES Secretary 2018-02-01 CURRENT
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 New Zealander,British Director 2019-10-01 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-07-20 UNTIL 1998-07-20 RESIGNED
SVEN GOSTA ATTERHED Nov 1937 Swedish Director 2000-11-15 UNTIL 2003-03-21 RESIGNED
CHRISTOPHER BEER Dec 1961 British Director 2010-03-05 UNTIL 2010-09-24 RESIGNED
HENRY CHARLES BENSON May 1950 Australian Director 2010-03-05 UNTIL 2010-10-04 RESIGNED
MR DAVID CARTER Jan 1959 British Director 1998-07-20 UNTIL 2010-10-21 RESIGNED
MS PATRICIA CHAPMAN-PINCHER Aug 1947 British Director 2015-04-01 UNTIL 2019-09-30 RESIGNED
ANTHONY COOPER Aug 1964 British Director 2016-01-01 UNTIL 2016-11-18 RESIGNED
MICHAEL JEROME DONOVAN May 1947 Australian Director 2003-03-21 UNTIL 2004-03-11 RESIGNED
ANDREW MICHAEL STUDDERT DYCKHOFF Jan 1960 British Director 2010-03-05 UNTIL 2010-10-04 RESIGNED
FRANCES COOK Mar 1951 British Director 2003-03-21 UNTIL 2003-12-01 RESIGNED
JANETTA VENICLA HAMILTON BROWN Aug 1968 British Director 1999-02-09 UNTIL 2000-07-18 RESIGNED
MRS MARGARET WINDHAM HEFFERNAN Jun 1955 British Director 2015-04-01 UNTIL 2018-12-19 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2015-04-01 UNTIL 2018-06-11 RESIGNED
JANE CAROL HUNT Mar 1950 British Director 2005-09-30 UNTIL 2006-07-01 RESIGNED
MR PETER FREDERICK HUTCHINSON Feb 1954 British Director 2011-11-01 UNTIL 2015-02-16 RESIGNED
MR ALEXANDER LANDIA Oct 1962 German Director 2010-03-05 UNTIL 2010-10-04 RESIGNED
MR PETER ANTHONY LEVER Nov 1949 British Director 2016-01-01 UNTIL 2017-05-10 RESIGNED
JONATHAN KIM WALDEN Jul 1953 British Director 2011-11-01 UNTIL 2014-12-05 RESIGNED
GEOFFREY RICHARD DAVID TUDHOPE Jan 1951 British Nz Director 2003-03-21 UNTIL 2004-09-30 RESIGNED
IAN MICHAEL GRICE May 1953 British Director 2011-11-01 UNTIL 2015-02-16 RESIGNED
PIERS MARMION Feb 1959 British Director 2014-12-05 UNTIL 2016-03-14 RESIGNED
MR JOHN PIERS MARMION Feb 1959 British Director 2010-03-05 UNTIL 2010-09-25 RESIGNED
DAVID SCOTT REIMER Mar 1967 American Director 2010-03-05 UNTIL 2010-10-05 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-07-20 UNTIL 1998-07-20 RESIGNED
CHRISTOPHER BEER British Secretary 2010-10-21 UNTIL 2018-02-01 RESIGNED
MR MICHAEL WILLIAM BARTON May 1957 British Secretary 1998-07-20 UNTIL 2004-11-23 RESIGNED
MR MALCOLM GORDON DURHAM Mar 1961 British Secretary 2004-11-23 UNTIL 2009-12-15 RESIGNED
MR MICHAEL WILLIAM BARTON May 1957 British Secretary 2009-12-15 UNTIL 2010-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Beer 2016-04-06 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Michael Studdert Dyckhoff 2016-04-06 1/1960 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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