Company number 09413153
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8GX
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of MERCIA RAIL PROJECTS LIMITED are www.merciarailprojects.co.uk, and www.mercia-rail-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Rail Projects Limited is a Private Limited Company.
The company registration number is 09413153. Mercia Rail Projects Limited has been working since 29 January 2015.
The present status of the company is Active. The registered address of Mercia Rail Projects Limited is 11 Mallard Way Pride Park Derby United Kingdom De24 8gx. . SANDERS, Paul is a Director of the company. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Paul Sanders
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MERCIA RAIL PROJECTS LIMITED Events
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
20 Aug 2015
Company name changed stoneside LIMITED\certificate issued on 20/08/15
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RES15 ‐
Change company name resolution on 2015-08-01
11 Aug 2015
Change of name notice
20 Jul 2015
Termination of appointment of Paul Gordon Graeme as a director on 29 June 2015
20 Jul 2015
Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to 11 Mallard Way Pride Park Derby DE24 8GX on 20 July 2015
20 Jul 2015
Appointment of Mr Paul Sanders as a director on 29 June 2015
29 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-29