MERCATO SOLUTIONS LIMITED
BIRMINGHAM SAMY LIMITED

Hellopages » West Midlands » Birmingham » B1 3BP

Company number 04130962
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 45-55 CAMDEN STREET, BIRMINGHAM, B1 3BP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3.8 ; Register inspection address has been changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES United Kingdom to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN. The most likely internet sites of MERCATO SOLUTIONS LIMITED are www.mercatosolutions.co.uk, and www.mercato-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercato Solutions Limited is a Private Limited Company. The company registration number is 04130962. Mercato Solutions Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Mercato Solutions Limited is 45 55 Camden Street Birmingham B1 3bp. . GRIESBACH, Christopher Paul is a Secretary of the company. GRIESBACH, Christopher Paul is a Director of the company. ROBBINS, Peter Michael is a Director of the company. TATLOCK, Stephen is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LAWTON-SMITH, Andrew Timothy has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GRIESBACH, Christopher Paul
Appointed Date: 27 December 2000

Director
GRIESBACH, Christopher Paul
Appointed Date: 27 December 2000
63 years old

Director
ROBBINS, Peter Michael
Appointed Date: 27 December 2000
62 years old

Director
TATLOCK, Stephen
Appointed Date: 01 November 2010
69 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 11 October 2004
Appointed Date: 07 October 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Director
LAWTON-SMITH, Andrew Timothy
Resigned: 28 March 2013
Appointed Date: 01 September 2009
59 years old

MERCATO SOLUTIONS LIMITED Events

28 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3.8

15 Jun 2016
Register inspection address has been changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES United Kingdom to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN
14 Jun 2016
Register(s) moved to registered inspection location C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES
14 Jun 2016
Director's details changed for Mr Stephen Tatlock on 4 June 2016
...
... and 53 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
New director appointed
04 Jan 2001
New secretary appointed;new director appointed
04 Jan 2001
Registered office changed on 04/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Dec 2000
Incorporation

MERCATO SOLUTIONS LIMITED Charges

13 April 2015
Charge code 0413 0962 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…