MERCANTILE BUSINESS CONSULTANTS LIMITED
TARPORLEY LINGUISTIC SOLUTIONS LTD

Hellopages » Cheshire » Cheshire West and Chester » CW6 0BT

Company number 03459379
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 17 THE PADDOCK, TARPORLEY, ENGLAND, CW6 0BT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from The Old Chapel Haughton Tarporley Cheshire CW6 9RN to 17 the Paddock Tarporley CW6 0BT on 1 November 2016. The most likely internet sites of MERCANTILE BUSINESS CONSULTANTS LIMITED are www.mercantilebusinessconsultants.co.uk, and www.mercantile-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mercantile Business Consultants Limited is a Private Limited Company. The company registration number is 03459379. Mercantile Business Consultants Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Mercantile Business Consultants Limited is 17 The Paddock Tarporley England Cw6 0bt. . MERCER, Suzanne Jayne is a Secretary of the company. MERCER, Suzanne Jayne is a Director of the company. Secretary MERCER, Stephen Clifford has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MERCER, Stephen Clifford has been resigned. Director MERCER, Suzanne Jayne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MERCER, Suzanne Jayne
Appointed Date: 10 May 2003
Director
MERCER, Suzanne Jayne
Appointed Date: 06 September 2013
62 years old

Resigned Directors

Secretary
MERCER, Stephen Clifford
Resigned: 10 May 2003
Appointed Date: 10 November 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
MERCER, Stephen Clifford
Resigned: 14 February 2015
Appointed Date: 10 May 2003
66 years old
Director
MERCER, Suzanne Jayne
Resigned: 10 May 2003
Appointed Date: 10 November 1997
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Suzanne Jayne Mercer
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCANTILE BUSINESS CONSULTANTS LIMITED Events

01 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Registered office address changed from The Old Chapel Haughton Tarporley Cheshire CW6 9RN to 17 the Paddock Tarporley CW6 0BT on 1 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 46 more events
26 Nov 1997
Registered office changed on 26/11/97 from: the old chapel 1 tanglton tarporley cheshire CW6 9RN
26 Nov 1997
Ad 10/11/97--------- £ si 99@1=99 £ ic 1/100
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

MERCANTILE BUSINESS CONSULTANTS LIMITED Charges

21 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 7 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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