MERZARIO LTD
MERZARIO LTD is an active private limited company, incorporated on 14 October 2008. The nature of the business is Other transportation support activities. The company's registered office is on Fyfield Road, Ongar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MERZARIO LTD previously had the company name TIM UK (BINORAY) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06723792 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES |
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Address Line 2 | FYFIELD ROAD |
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Post Town | ONGAR |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM5 0GA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From 10/02/2014 onwards:
MERZARIO LTD
Prior to 10/02/2014:
TIM UK (BINORAY) LIMITED
Directors
(The company's officers)
NICOLAAS D. DE RUITER
(~66 year old Dutch national)
ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 14/10/2008
MR LEE FRANK GIPSON
(~46 year old British national)
ESSEX TECHNOLOGY & INNOVATION CENTRE THE GABLES, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2015
Shareholders
(Persons of Significant Control)
Nicolaas De Ruiter
(~66 year old Dutch national)
Essex Technology & Innovation Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERZARIO LTD: Maps
Maps show the location of the postcode of the registered office, CM5 0GA.
Map of MERZARIO LTD at local scale
Map of MERZARIO LTD at district scale
More Companies in CM5 0GA
Other companies with registered offices in CM5 0GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)