MERCIAN BUSINESS SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 05180713
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address HASLEHURSTS, 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 051807130002 in full; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of MERCIAN BUSINESS SERVICES LIMITED are www.mercianbusinessservices.co.uk, and www.mercian-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mercian Business Services Limited is a Private Limited Company. The company registration number is 05180713. Mercian Business Services Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Mercian Business Services Limited is Haslehursts 88 Hill Village Road Sutton Coldfield West Midlands B75 5be. . HOMER, Stuart Andrew is a Secretary of the company. HOMER, Martin David is a Director of the company. HOMER, Stuart Andrew is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOMER, Stuart Andrew
Appointed Date: 15 July 2004

Director
HOMER, Martin David
Appointed Date: 15 July 2004
55 years old

Director
HOMER, Stuart Andrew
Appointed Date: 15 July 2004
57 years old

Persons With Significant Control

Mr Stuart Andrew Homer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin David Homer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCIAN BUSINESS SERVICES LIMITED Events

02 Mar 2017
Satisfaction of charge 051807130002 in full
14 Dec 2016
Total exemption full accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4

...
... and 30 more events
08 Aug 2006
Return made up to 15/07/06; full list of members
03 Jun 2006
Total exemption full accounts made up to 31 July 2005
25 Aug 2005
Return made up to 15/07/05; full list of members
18 Oct 2004
Registered office changed on 18/10/04 from: 8 aldermore drive sutton coldfield midlands west B75 7HW
15 Jul 2004
Incorporation

MERCIAN BUSINESS SERVICES LIMITED Charges

13 November 2013
Charge code 0518 0713 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code 0518 0713 0002
Delivered: 23 November 2013
Status: Satisfied on 2 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings lying to the north east of priory…
28 May 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 14 November 2013
Persons entitled: G T Homer (Electrical Services) Limited
Description: Fixed and floating charge over the undertaking and all…