Company number 04737452
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address C/O PARKERS ACCOUNTANCY, CORNER CHAMBERS, BIRMINGHAM, WEST MIDLANDS, B24 9ND
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MERCIAN RECYCLING LIMITED are www.mercianrecycling.co.uk, and www.mercian-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mercian Recycling Limited is a Private Limited Company.
The company registration number is 04737452. Mercian Recycling Limited has been working since 16 April 2003.
The present status of the company is Active. The registered address of Mercian Recycling Limited is C O Parkers Accountancy Corner Chambers Birmingham West Midlands B24 9nd. . FOX, Tracey Annette is a Secretary of the company. FOX, James Anthony is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary KELLY, Paul Graham has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOX, James has been resigned. Director FOX, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
FOX, James
Resigned: 04 December 2014
Appointed Date: 03 October 2011
76 years old
Director
FOX, James
Resigned: 01 December 2005
Appointed Date: 16 April 2003
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
MERCIAN RECYCLING LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
30 Jan 2015
Termination of appointment of James Fox as a director on 4 December 2014
...
... and 35 more events
30 Oct 2003
Director resigned
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
29 Oct 2003
Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100
16 Apr 2003
Incorporation