MERCANTILE MANAGEMENT & ADMINISTRATION LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF14 4PG

Company number 03648536
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 1 HEOL POWIS, CARDIFF, SOUTH GLAMORGAN, CF14 4PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69202 - Bookkeeping activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of MERCANTILE MANAGEMENT & ADMINISTRATION LIMITED are www.mercantilemanagementadministration.co.uk, and www.mercantile-management-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cardiff Queen Street Rail Station is 2.7 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercantile Management Administration Limited is a Private Limited Company. The company registration number is 03648536. Mercantile Management Administration Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Mercantile Management Administration Limited is 1 Heol Powis Cardiff South Glamorgan Cf14 4pg. . BURROWS, Michael Anthony, Mf is a Secretary of the company. BARTLETT, Richard James is a Director of the company. BURROWS, Michael Anthony, Mf is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director JONES, David Charles has been resigned. Director JONES, Mark Andrew has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURROWS, Michael Anthony, Mf
Appointed Date: 13 October 1998
Director
BARTLETT, Richard James
Appointed Date: 13 October 1998
57 years old
Director
BURROWS, Michael Anthony, Mf
Appointed Date: 13 October 1998
68 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
JONES, David Charles
Resigned: 30 October 2008
Appointed Date: 13 October 1998
79 years old
Director
JONES, Mark Andrew
Resigned: 30 October 2008
Appointed Date: 13 October 1998
55 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Michael Anthony Burrows
Notified on: 12 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MERCANTILE MANAGEMENT & ADMINISTRATION LIMITED Events

19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 38 more events
27 Oct 1998
New director appointed
27 Oct 1998
Registered office changed on 27/10/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
27 Oct 1998
Director resigned
27 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

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