D MERCER & SONS LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 0EG

Company number 06822334
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address TURTON HOUSE 5 WELLINGTON ROAD, TURTON, BOLTON, LANCASHIRE, BL7 0EG
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Diane Mary Foote as a director on 22 May 2017; Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of D MERCER & SONS LIMITED are www.dmercersons.co.uk, and www.d-mercer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. D Mercer Sons Limited is a Private Limited Company. The company registration number is 06822334. D Mercer Sons Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of D Mercer Sons Limited is Turton House 5 Wellington Road Turton Bolton Lancashire Bl7 0eg. . MERCER, Alison is a Secretary of the company. MERCER, Alison is a Director of the company. MERCER, David Andrew is a Director of the company. Secretary MALIK, Waseem has been resigned. Secretary MERCER, William has been resigned. Director FOOTE, Diane Mary, Dr has been resigned. Director MALIK, Waseem has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MERCER, Alison
Appointed Date: 18 April 2012
Director
MERCER, Alison
Appointed Date: 18 September 2013
52 years old
Director
MERCER, David Andrew
Appointed Date: 18 February 2009
60 years old

Resigned Directors

Secretary
MALIK, Waseem
Resigned: 18 April 2012
Appointed Date: 13 July 2009
Secretary
MERCER, William
Resigned: 13 July 2009
Appointed Date: 18 February 2009
Director
FOOTE, Diane Mary, Dr
Resigned: 22 May 2017
Appointed Date: 07 June 2016
64 years old
Director
MALIK, Waseem
Resigned: 18 April 2012
Appointed Date: 08 June 2009
57 years old

Persons With Significant Control

Acorn Holdings (North West) Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

D MERCER & SONS LIMITED Events

26 May 2017
Termination of appointment of Diane Mary Foote as a director on 22 May 2017
03 Mar 2017
Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Appointment of Doctor Diane Mary Collier Foote as a director on 7 June 2016
...
... and 24 more events
26 Mar 2010
Director's details changed for Mr David Andrew Mercer on 18 February 2010
14 Jul 2009
Secretary appointed waseem malik
14 Jul 2009
Appointment terminated secretary william mercer
25 Jun 2009
Director appointed waseem malik
18 Feb 2009
Incorporation

D MERCER & SONS LIMITED Charges

24 February 2015
Charge code 0682 2334 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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