Company number 05089061
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 7 SOUTHBOURNE GARDENS, BATH, ENGLAND, BA1 6LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of USHERLINE LIMITED are www.usherline.co.uk, and www.usherline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Usherline Limited is a Private Limited Company.
The company registration number is 05089061. Usherline Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Usherline Limited is 7 Southbourne Gardens Bath England Ba1 6lz. . MERCIECA, Mary is a Secretary of the company. MERCIECA, Stephen James is a Director of the company. Secretary MERCIECA, Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004
Persons With Significant Control
Mr Stephen James Mercieca
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Josephine Mercieca
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
USHERLINE LIMITED Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Feb 2017
Change of share class name or designation
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
05 Feb 2016
Registered office address changed from 12 Park Street Mews Bath BA1 2SZ to 7 Southbourne Gardens Bath BA1 6LZ on 5 February 2016
...
... and 35 more events
04 May 2004
New secretary appointed
04 May 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
30 Mar 2004
Incorporation