Company number 05432484
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 20 SPARKES CLOSE, BROMLEY, BR2 9GE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Appointment of Ms Susan Hemingway as a director on 11 May 2016; Termination of appointment of Marc Mercer as a director on 11 May 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of MERCRON CONSULTING LTD are www.mercronconsulting.co.uk, and www.mercron-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mercron Consulting Ltd is a Private Limited Company.
The company registration number is 05432484. Mercron Consulting Ltd has been working since 21 April 2005.
The present status of the company is Active. The registered address of Mercron Consulting Ltd is 20 Sparkes Close Bromley Br2 9ge. The company`s financial liabilities are £25.22k. It is £14.19k against last year. And the total assets are £11.74k, which is £0.18k against last year. HEMINGWAY, Susan is a Secretary of the company. HEMINGWAY, Susan is a Director of the company. MERCER, Craig is a Director of the company. Secretary BLAGDEN, Gaye has been resigned. Secretary MERCER, Craig has been resigned. Secretary MERCER, Dene has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, Gary Sefton has been resigned. Director MERCER, Marc has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
mercron consulting Key Finiance
LIABILITIES
£25.22k
+128%
CASH
n/a
TOTAL ASSETS
£11.74k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLAGDEN, Gaye
Resigned: 04 January 2011
Appointed Date: 01 January 2007
Secretary
MERCER, Craig
Resigned: 31 December 2006
Appointed Date: 10 July 2006
Secretary
MERCER, Dene
Resigned: 10 July 2006
Appointed Date: 27 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2005
Appointed Date: 21 April 2005
Director
MERCER, Marc
Resigned: 11 May 2016
Appointed Date: 27 April 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2005
Appointed Date: 21 April 2005
MERCRON CONSULTING LTD Events
17 Nov 2016
Appointment of Ms Susan Hemingway as a director on 11 May 2016
17 Nov 2016
Termination of appointment of Marc Mercer as a director on 11 May 2016
20 Jul 2016
Micro company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Appointment of Ms Susan Hemingway as a secretary on 11 May 2016
...
... and 36 more events
04 May 2005
New secretary appointed
04 May 2005
New director appointed
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
21 Apr 2005
Incorporation