MERCIA INTERNATIONAL PRODUCTS LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3XB

Company number 04582034
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address UNIT 8, BLOCK 5, SHENSTONE TRADING ESTATE, BROMSGROVE ROAD, HALESOWEN, WEST MIDLANDS, B63 3XB
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,004 . The most likely internet sites of MERCIA INTERNATIONAL PRODUCTS LTD are www.merciainternationalproducts.co.uk, and www.mercia-international-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mercia International Products Ltd is a Private Limited Company. The company registration number is 04582034. Mercia International Products Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Mercia International Products Ltd is Unit 8 Block 5 Shenstone Trading Estate Bromsgrove Road Halesowen West Midlands B63 3xb. . WOOD, Mark is a Secretary of the company. BILLINGTON, Richard is a Director of the company. SEGHI, Paolo is a Director of the company. Secretary BILLINGTON, Kathleen Elizabeth has been resigned. Secretary BILLINGTON, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGTON, Richard has been resigned. Director BILLINGTON, Stephen has been resigned. Director KERFOOT, Paul Nigel has been resigned. Director LONG, Gary Robert has been resigned. The company operates in "Deep coal mines".


Current Directors

Secretary
WOOD, Mark
Appointed Date: 01 May 2013
Director
BILLINGTON, Richard
Appointed Date: 01 June 2015
48 years old
Director
SEGHI, Paolo
Appointed Date: 01 March 2013
71 years old

Resigned Directors

Secretary
BILLINGTON, Kathleen Elizabeth
Resigned: 01 March 2013
Appointed Date: 30 August 2005
Secretary
BILLINGTON, Stephen
Resigned: 30 August 2005
Appointed Date: 05 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
BILLINGTON, Richard
Resigned: 01 March 2013
Appointed Date: 05 November 2002
48 years old
Director
BILLINGTON, Stephen
Resigned: 01 March 2013
Appointed Date: 05 November 2002
75 years old
Director
KERFOOT, Paul Nigel
Resigned: 31 May 2015
Appointed Date: 11 April 2007
64 years old
Director
LONG, Gary Robert
Resigned: 01 March 2013
Appointed Date: 25 August 2005
77 years old

Persons With Significant Control

Manuli Rubber Industries S.P.A
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

MERCIA INTERNATIONAL PRODUCTS LTD Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,004
12 Oct 2015
Auditor's resignation
12 Oct 2015
Resignation of an auditor
...
... and 65 more events
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

MERCIA INTERNATIONAL PRODUCTS LTD Charges

11 January 2008
Debenture
Delivered: 18 January 2008
Status: Satisfied on 29 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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