MERC ENGINEERING SERVICES LIMITED

Hellopages » Greater London » Brent » NW2 7TS

Company number 02827506
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 39-41 WATERLOO ROAD, LONDON, NW2 7TS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MERC ENGINEERING SERVICES LIMITED are www.mercengineeringservices.co.uk, and www.merc-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Merc Engineering Services Limited is a Private Limited Company. The company registration number is 02827506. Merc Engineering Services Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Merc Engineering Services Limited is 39 41 Waterloo Road London Nw2 7ts. . ISHERWOOD, Marie is a Secretary of the company. ISHERWOOD, Marie is a Director of the company. ISHERWOOD, Royston Alyn is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HUTT, Brian has been resigned. Director ISHERWOOD, Marie has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ISHERWOOD, Marie
Appointed Date: 16 June 1993

Director
ISHERWOOD, Marie
Appointed Date: 28 November 2012
70 years old

Director
ISHERWOOD, Royston Alyn
Appointed Date: 16 June 1993
71 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 16 June 1993
Appointed Date: 16 June 1993

Nominee Director
COWAN, Graham Michael
Resigned: 16 June 1993
Appointed Date: 16 June 1993
82 years old

Director
HUTT, Brian
Resigned: 05 April 1996
Appointed Date: 01 March 1996
86 years old

Director
ISHERWOOD, Marie
Resigned: 25 March 2008
Appointed Date: 16 June 1993
70 years old

MERC ENGINEERING SERVICES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

31 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 51 more events
28 Mar 1994
Particulars of mortgage/charge

27 Jan 1994
Accounting reference date notified as 30/11

30 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jul 1993
Registered office changed on 30/07/93 from: 57 duke street grosvenor square london W1M 5DH

16 Jun 1993
Incorporation

MERC ENGINEERING SERVICES LIMITED Charges

11 March 1994
Debenture
Delivered: 28 March 1994
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…