Company number 07158159
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address 27 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of MERMAID MARINE ENGINES LIMITED are www.mermaidmarineengines.co.uk, and www.mermaid-marine-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Mermaid Marine Engines Limited is a Private Limited Company.
The company registration number is 07158159. Mermaid Marine Engines Limited has been working since 16 February 2010.
The present status of the company is Active. The registered address of Mermaid Marine Engines Limited is 27 Herald Way Binley Industrial Estate Coventry West Midlands Cv3 2rq. . VARNEY, Andrew is a Director of the company. VARNEY, Paul is a Director of the company. Director LEE, Robert James has been resigned. Director PLUMB, John Robert has been resigned. Director TOWNLEY, Jonathon has been resigned. Director VARNEY, David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
LEE, Robert James
Resigned: 14 April 2010
Appointed Date: 16 February 2010
59 years old
Director
TOWNLEY, Jonathon
Resigned: 31 December 2011
Appointed Date: 14 April 2010
55 years old
Director
VARNEY, David
Resigned: 31 December 2011
Appointed Date: 14 April 2010
76 years old
Persons With Significant Control
Rugby Autocar Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERMAID MARINE ENGINES LIMITED Events
28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
22 Sep 2015
Accounts for a dormant company made up to 30 April 2015
09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 17 more events
20 Apr 2010
Appointment of Andrew Varney as a director
20 Apr 2010
Appointment of John Robert Plumb as a director
20 Apr 2010
Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 20 April 2010
20 Apr 2010
Termination of appointment of Robert Lee as a director
16 Feb 2010
Incorporation