Company number 06353635
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 1
. The most likely internet sites of MERKUR 2007 LIMITED are www.merkur2007.co.uk, and www.merkur-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merkur 2007 Limited is a Private Limited Company.
The company registration number is 06353635. Merkur 2007 Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Merkur 2007 Limited is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. The cash in hand is £0k. It is £0k against last year. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. TARP, Poul Ravn is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director TARP, Lene has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
merkur 2007 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 28 August 2007
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
TARP, Lene
Resigned: 02 May 2012
Appointed Date: 28 August 2007
68 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
MERKUR 2007 LIMITED Events
25 Aug 2016
Confirmation statement made on 23 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 23 more events
28 Aug 2007
New secretary appointed
28 Aug 2007
Registered office changed on 28/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation