MERCURY LIGHTING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 07130838
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of MERCURY LIGHTING LTD are www.mercurylighting.co.uk, and www.mercury-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mercury Lighting Ltd is a Private Limited Company. The company registration number is 07130838. Mercury Lighting Ltd has been working since 20 January 2010. The present status of the company is Active. The registered address of Mercury Lighting Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . BRAUN, Ralf is a Secretary of the company. LEMOINE, Pierre Rene is a Director of the company. Secretary HAHN, Daniel has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director HAHN, Daniel, Dr. Ing. has been resigned. Director HAHN, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAUN, Ralf
Appointed Date: 16 March 2015
Director
LEMOINE, Pierre Rene
Appointed Date: 20 January 2010
48 years old

Resigned Directors

Secretary
HAHN, Daniel
Resigned: 19 February 2010
Appointed Date: 20 January 2010
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 16 March 2015
Appointed Date: 19 February 2010
Director
HAHN, Daniel, Dr. Ing.
Resigned: 30 September 2014
Appointed Date: 01 May 2010
55 years old
Director
HAHN, Daniel
Resigned: 30 April 2010
Appointed Date: 20 January 2010
55 years old

Persons With Significant Control

Isac Martins De Resende
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MERCURY LIGHTING LTD Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Aug 2016
Micro company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
04 Oct 2015
Micro company accounts made up to 31 December 2014
16 Mar 2015
Termination of appointment of Go Ahead Service Limited as a secretary on 16 March 2015
...
... and 15 more events
12 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010
Termination of appointment of Daniel Hahn as a secretary
08 Mar 2010
Appointment of Go Ahead Service Limited as a secretary
08 Mar 2010
Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA United Kingdom on 8 March 2010
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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