MERCER PASQUA (LETTINGS) LIMITED
DUNSTABLE

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Company number 05024703
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address LYNCH FARM THE LYNCH, KENSWORTH, DUNSTABLE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 ; Termination of appointment of Alastair William Mercer as a secretary on 1 January 2016. The most likely internet sites of MERCER PASQUA (LETTINGS) LIMITED are www.mercerpasqualettings.co.uk, and www.mercer-pasqua-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mercer Pasqua Lettings Limited is a Private Limited Company. The company registration number is 05024703. Mercer Pasqua Lettings Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Mercer Pasqua Lettings Limited is Lynch Farm The Lynch Kensworth Dunstable England Lu6 3qz. . MERCER, Alastair William is a Director of the company. PASQUA, Cassian Peter is a Director of the company. Secretary MERCER, Alastair William has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MERCER, Alastair William
Appointed Date: 23 January 2004
55 years old
Director
PASQUA, Cassian Peter
Appointed Date: 23 January 2004
65 years old

Resigned Directors

Secretary
MERCER, Alastair William
Resigned: 01 January 2016
Appointed Date: 23 January 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Alister Mercer
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCER PASQUA (LETTINGS) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016
Termination of appointment of Alastair William Mercer as a secretary on 1 January 2016
18 Feb 2016
Director's details changed for Alastair William Mercer on 31 January 2015
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
04 Feb 2004
New secretary appointed;new director appointed
04 Feb 2004
New director appointed
04 Feb 2004
Secretary resigned
04 Feb 2004
Director resigned
23 Jan 2004
Incorporation

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