Company number 05008897
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of MERCANTILE SOLUTIONS LIMITED are www.mercantilesolutions.co.uk, and www.mercantile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercantile Solutions Limited is a Private Limited Company.
The company registration number is 05008897. Mercantile Solutions Limited has been working since 07 January 2004.
The present status of the company is Active. The registered address of Mercantile Solutions Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. . STOCKWOOD, Susan is a Secretary of the company. STOCKWOOD, Susan is a Director of the company. ZALESNY, Robin is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 07 January 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 26 January 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Susan Stockwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin Zalesny
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCANTILE SOLUTIONS LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 31 more events
07 May 2004
New secretary appointed;new director appointed
08 Feb 2004
Registered office changed on 08/02/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
08 Feb 2004
Director resigned
08 Feb 2004
Secretary resigned
07 Jan 2004
Incorporation