MERCURY FIRE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 06785493
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Rickaby & Co (Company Secretary) Limited as a secretary on 18 January 2016. The most likely internet sites of MERCURY FIRE LIMITED are www.mercuryfire.co.uk, and www.mercury-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mercury Fire Limited is a Private Limited Company. The company registration number is 06785493. Mercury Fire Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Mercury Fire Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. . HARRISON, Ian Michael is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary RICKABY & CO (COMPANY SECRETARY) LIMITED has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HARRISON, Ian Michael
Appointed Date: 07 January 2009
63 years old
Director
ROTHWELL, Michael
Appointed Date: 07 January 2009
58 years old

Resigned Directors

Secretary
RICKABY & CO (COMPANY SECRETARY) LIMITED
Resigned: 18 January 2016
Appointed Date: 04 December 2013
Secretary
RWL REGISTRARS LIMITED
Resigned: 04 December 2013
Appointed Date: 07 January 2009
Director
WING, Clifford Donald
Resigned: 07 January 2009
Appointed Date: 07 January 2009
65 years old

Persons With Significant Control

Mr Ian Michael Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rothwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY FIRE LIMITED Events

24 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Termination of appointment of Rickaby & Co (Company Secretary) Limited as a secretary on 18 January 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
23 Jun 2015
Director's details changed for Ian Michael Harrison on 23 June 2015
...
... and 21 more events
28 May 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
09 Jan 2009
Director appointed ian michael harrison
09 Jan 2009
Director appointed michael rothwell
08 Jan 2009
Appointment terminated director clifford wing
07 Jan 2009
Incorporation

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