MERCOL GROUP HOLDINGS LIMITED
DARWEN MERCOL HOLDINGS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2BZ
Company number 03142024
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address PRIMROSE MILL, RATCLIFFE STREET, DARWEN, LANCASHIRE, BB3 2BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of MERCOL GROUP HOLDINGS LIMITED are www.mercolgroupholdings.co.uk, and www.mercol-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Mercol Group Holdings Limited is a Private Limited Company. The company registration number is 03142024. Mercol Group Holdings Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Mercol Group Holdings Limited is Primrose Mill Ratcliffe Street Darwen Lancashire Bb3 2bz. . WEST, Stephen is a Secretary of the company. WEST, Barbara Geraldine is a Director of the company. WEST, Colin is a Director of the company. WEST, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WEST, Mervyn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEST, Stephen
Appointed Date: 04 January 1996
Director
WEST, Barbara Geraldine
Appointed Date: 05 May 2009
75 years old
Director
WEST, Colin
Appointed Date: 05 January 1996
83 years old
Director
WEST, Stephen
Appointed Date: 04 January 1996
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 January 1996
Appointed Date: 28 December 1995
Director
WEST, Mervyn
Resigned: 27 January 2000
Appointed Date: 04 January 1996
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 January 1996
Appointed Date: 28 December 1995

Persons With Significant Control

Mrs Barbara Geraldine West
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin West
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCOL GROUP HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 49 more events
09 Jan 1996
Director resigned
09 Jan 1996
New director appointed
09 Jan 1996
New secretary appointed;new director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: 43 lawrence road hove east sussex BN3 5QE
28 Dec 1995
Incorporation

Similar Companies

MERCOL EDUCATIONAL ENVIRONMENTS LIMITED MERCOL ENGINEERING LTD MERCOL LTD MERCOLI SOLUTIONS LTD MERCOLIN LIMITED MERCOLOUR GRAPHICS LIMITED MERCOM LINCS LTD