MERSONA LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8AP
Company number 00933031
Status Active
Incorporation Date 30 May 1968
Company Type Private Limited Company
Address 12, 12 COOMBS ROAD, HALESOWEN, B62 8AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 51 . The most likely internet sites of MERSONA LIMITED are www.mersona.co.uk, and www.mersona.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Mersona Limited is a Private Limited Company. The company registration number is 00933031. Mersona Limited has been working since 30 May 1968. The present status of the company is Active. The registered address of Mersona Limited is 12 12 Coombs Road Halesowen B62 8ap. . GEORGEVIC, Nicholas James is a Secretary of the company. GEORGEVIC, Amanda Michelle is a Director of the company. GEORGEVIC, Dorothy is a Director of the company. GEORGEVIC, Karen Regina Rose is a Director of the company. GEORGEVIC, Mark Andrew is a Director of the company. GEORGEVIC, Nicholas James is a Director of the company. Secretary SCRIVEN, Valentine Devora has been resigned. Director DENNIS, Kevin has been resigned. Director GEORGEVIC, Alexander has been resigned. Director HEWITT, Anthony William has been resigned. Director RUDGE, Alan Raymond has been resigned. Director SCRIVEN, Valentine Devora has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GEORGEVIC, Nicholas James
Appointed Date: 12 May 1997

Director
GEORGEVIC, Amanda Michelle
Appointed Date: 12 May 1997
57 years old

Director
GEORGEVIC, Dorothy

87 years old

Director
GEORGEVIC, Karen Regina Rose
Appointed Date: 12 May 1997
63 years old

Director
GEORGEVIC, Mark Andrew
Appointed Date: 01 November 1993
64 years old

Director

Resigned Directors

Secretary
SCRIVEN, Valentine Devora
Resigned: 12 May 1997

Director
DENNIS, Kevin
Resigned: 09 June 2006
Appointed Date: 01 May 1998
75 years old

Director
GEORGEVIC, Alexander
Resigned: 29 September 2003
91 years old

Director
HEWITT, Anthony William
Resigned: 12 March 2001
92 years old

Director
RUDGE, Alan Raymond
Resigned: 31 March 1992
77 years old

Director
SCRIVEN, Valentine Devora
Resigned: 01 May 1999
86 years old

Persons With Significant Control

Mr Nicholas James Georgevic
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Mark Andrew Georgevic
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Seamap Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSONA LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jul 2016
Full accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 51

17 Jun 2015
Full accounts made up to 26 October 2014
01 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 51

...
... and 101 more events
28 Sep 1987
New director appointed

27 Jan 1987
Director resigned

11 Dec 1986
Full accounts made up to 31 October 1985

11 Nov 1986
Return made up to 09/10/86; full list of members

30 May 1968
Incorporation