Company number 09357096
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address ELITE HOUSE, SPELLOWGATE, DRIFFIELD, EAST YORKSHIRE, YO25 5UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 14 September 2016
GBP 111.00
; Appointment of James Matthew Tate as a director on 14 September 2016. The most likely internet sites of JUSTMERC LIMITED are www.justmerc.co.uk, and www.justmerc.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 Nafferton Rail Station is 2.8 miles; to Hutton Cranswick Rail Station is 4.2 miles; to Arram Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justmerc Limited is a Private Limited Company.
The company registration number is 09357096. Justmerc Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Justmerc Limited is Elite House Spellowgate Driffield East Yorkshire Yo25 5up. . OWEN, Justin Charles is a Director of the company. TATE, James Matthew is a Director of the company. TIMMINS, Gareth Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Justin Charles Owen
Notified on: 16 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JUSTMERC LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
18 Oct 2016
Appointment of James Matthew Tate as a director on 14 September 2016
30 Sep 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Director's details changed for Mr Gareth Michael Timmins on 1 January 2015
18 Dec 2015
Director's details changed for Mr Justin Charles Owen on 1 January 2015
15 Jun 2015
Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Elite House Spellowgate Driffield East Yorkshire YO25 5UP on 15 June 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted