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Merloni Domestic Appliances LTD

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Reports

Extended Company Report with Annual AccountsMERLONI DOMESTIC APPLIANCES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00622077
Record last updated Thursday, February 8, 2024 8:03:33 AM UTC
Official Address Morley Way Orton With Hampton
There are 15 companies registered at this street
Locality Orton With Hampton
Region Peterborough, England
Postal Code PE29JB
Sector Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Charts

Visits

MERLONI DOMESTIC APPLIANCES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112013-122014-92020-12022-62022-102022-112022-122024-12024-92025-12025-3012345

Searches

MERLONI DOMESTIC APPLIANCES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42015-92016-102016-11012

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 31, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2023 Appointment of a woman Appointment of a woman
Registry Jan 26, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2022 Appointment of a woman Appointment of a woman
Registry Jan 10, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 10, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 15, 2014 Annual return Annual return
Registry Dec 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Resignation of one Director 6220... Resignation of one Director 6220...
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Director 6220... Appointment of a man as Director 6220...
Registry Nov 5, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Change of particulars for director Change of particulars for director
Registry Jan 25, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Registry Oct 12, 2010 Resignation of one Director Resignation of one Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 6220... Change of particulars for director 6220...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Director 6220... Appointment of a man as Director 6220...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2009 Appointment of a woman Appointment of a woman
Registry Nov 17, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Resignation of a woman Resignation of a woman
Registry Jan 14, 2008 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Appointment of a director Appointment of a director
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Appointment of a director 6220... Appointment of a director 6220...
Registry Mar 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Mar 13, 2006 Resignation of a director 6220... Resignation of a director 6220...
Registry Mar 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2006 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 9, 2006 Annual return Annual return
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2005 Resignation of one Italian and one Secretary (a man) Resignation of one Italian and one Secretary (a man)
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a man as Director and Financial Manager Appointment of a man as Director and Financial Manager
Registry Feb 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 14, 2005 Cap 610000 Cap 610000
Registry Jan 14, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2005 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Shares agreement Shares agreement
Registry Apr 20, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 20, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2004 Annual return Annual return
Registry Dec 14, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Resignation of a director Resignation of a director

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