MERCOL ENGINEERING LTD
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 5DG

Company number 05661393
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address REGENT HOUSE LENTON STREET, SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG10 5DG
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Vijay Kumar Mehan as a director on 28 June 2016. The most likely internet sites of MERCOL ENGINEERING LTD are www.mercolengineering.co.uk, and www.mercol-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to East Midlands Parkway Rail Station is 4.4 miles; to Bulwell Rail Station is 6.4 miles; to Langley Mill Rail Station is 6.7 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercol Engineering Ltd is a Private Limited Company. The company registration number is 05661393. Mercol Engineering Ltd has been working since 22 December 2005. The present status of the company is Active. The registered address of Mercol Engineering Ltd is Regent House Lenton Street Sandiacre Nottingham Nottinghamshire United Kingdom Ng10 5dg. . ROLLAND- COOPER, Marianne is a Secretary of the company. GRAFTON, Peter is a Director of the company. JOHNSEN, Timothy John is a Director of the company. MEHAN, Vijay Kumar is a Director of the company. MULYRAN, John Dennis is a Director of the company. ROLLAND- COOPER, Marianne is a Director of the company. WILLOUGHBY, Philip is a Director of the company. Secretary SHANNON, Margaret has been resigned. Secretary VICKERS, Julie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOPER, Andrew Benedict has been resigned. Director PARKINSON, David Alan has been resigned. Director SHANNON, Dean Paul has been resigned. Director SHANNON, Philip Charles has been resigned. Director STROUTHER, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
ROLLAND- COOPER, Marianne
Appointed Date: 31 May 2011

Director
GRAFTON, Peter
Appointed Date: 21 February 2011
58 years old

Director
JOHNSEN, Timothy John
Appointed Date: 28 June 2016
76 years old

Director
MEHAN, Vijay Kumar
Appointed Date: 28 June 2016
75 years old

Director
MULYRAN, John Dennis
Appointed Date: 28 June 2016
73 years old

Director
ROLLAND- COOPER, Marianne
Appointed Date: 21 February 2011
51 years old

Director
WILLOUGHBY, Philip
Appointed Date: 12 June 2014
52 years old

Resigned Directors

Secretary
SHANNON, Margaret
Resigned: 31 May 2011
Appointed Date: 07 August 2007

Secretary
VICKERS, Julie
Resigned: 07 August 2007
Appointed Date: 22 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Director
COOPER, Andrew Benedict
Resigned: 28 June 2016
Appointed Date: 21 February 2011
57 years old

Director
PARKINSON, David Alan
Resigned: 07 August 2007
Appointed Date: 22 December 2005
81 years old

Director
SHANNON, Dean Paul
Resigned: 08 January 2014
Appointed Date: 18 June 2009
53 years old

Director
SHANNON, Philip Charles
Resigned: 02 April 2014
Appointed Date: 22 December 2005
73 years old

Director
STROUTHER, Mark
Resigned: 18 November 2014
Appointed Date: 18 June 2009
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2005
Appointed Date: 22 December 2005

MERCOL ENGINEERING LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Jul 2016
Appointment of Mr Vijay Kumar Mehan as a director on 28 June 2016
12 Jul 2016
Appointment of Mr Timothy John Johnsen as a director on 28 June 2016
12 Jul 2016
Appointment of Mr John Dennis Mulyran as a director on 28 June 2016
...
... and 49 more events
26 Jan 2006
New director appointed
26 Jan 2006
New director appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
22 Dec 2005
Incorporation