MERCURY PERSONNEL SOLUTIONS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7TQ

Company number 04689103
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address MORGAN HOUSE, GILBERT DRIVE, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 7TQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MERCURY PERSONNEL SOLUTIONS LIMITED are www.mercurypersonnelsolutions.co.uk, and www.mercury-personnel-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eleven months. The distance to to Hubberts Bridge Rail Station is 2.1 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Personnel Solutions Limited is a Private Limited Company. The company registration number is 04689103. Mercury Personnel Solutions Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Mercury Personnel Solutions Limited is Morgan House Gilbert Drive Boston Lincolnshire England Pe21 7tq. The company`s financial liabilities are £316.33k. It is £80.23k against last year. The cash in hand is £176.65k. It is £4.4k against last year. And the total assets are £922.3k, which is £175.7k against last year. TURNER, Gary Anthony is a Secretary of the company. TURNER, Gary Anthony is a Director of the company. Secretary KING, Johathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Colin Peter has been resigned. Director ENGLISH, Michael Donnell has been resigned. The company operates in "Other activities of employment placement agencies".


mercury personnel solutions Key Finiance

LIABILITIES £316.33k
+33%
CASH £176.65k
+2%
TOTAL ASSETS £922.3k
+23%
All Financial Figures

Current Directors

Secretary
TURNER, Gary Anthony
Appointed Date: 19 March 2003

Director
TURNER, Gary Anthony
Appointed Date: 01 June 2004
63 years old

Resigned Directors

Secretary
KING, Johathan
Resigned: 19 March 2003
Appointed Date: 06 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Director
ELLIS, Colin Peter
Resigned: 28 May 2004
Appointed Date: 06 March 2003
69 years old

Director
ENGLISH, Michael Donnell
Resigned: 31 May 2010
Appointed Date: 28 May 2004
54 years old

Persons With Significant Control

Mr Gary Anthony Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERCURY PERSONNEL SOLUTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

08 Jan 2016
Registered office address changed from Morgan House Gilbert Drive Boston Lincolnshire PE21 7TR to Morgan House Gilbert Drive Boston Lincolnshire PE21 7TQ on 8 January 2016
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
27 Apr 2004
Return made up to 06/03/04; full list of members
01 Apr 2003
New secretary appointed
01 Apr 2003
Secretary resigned
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

MERCURY PERSONNEL SOLUTIONS LIMITED Charges

20 December 2012
All assets debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Fixed & floating charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…