MERCURY FIRE AND SECURITY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG14 5GD

Company number 04532806
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 109 CHURCH ROAD, BURTON JOYCE, NOTTINGHAM, NG14 5GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of MERCURY FIRE AND SECURITY LIMITED are www.mercuryfireandsecurity.co.uk, and www.mercury-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Radcliffe (Notts) Rail Station is 2.8 miles; to Thurgarton Rail Station is 4 miles; to Bingham Rail Station is 4.1 miles; to Rolleston Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Fire and Security Limited is a Private Limited Company. The company registration number is 04532806. Mercury Fire and Security Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Mercury Fire and Security Limited is 109 Church Road Burton Joyce Nottingham Ng14 5gd. . FOSTER, Linda Evelyn is a Secretary of the company. FOSTER, Ashley Francis is a Director of the company. FOSTER, Linda Evelyn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSTER, Linda Evelyn
Appointed Date: 11 September 2002
Director
FOSTER, Ashley Francis
Appointed Date: 11 September 2002
72 years old
Director
FOSTER, Linda Evelyn
Appointed Date: 11 September 2002
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Linda Evelyn Foster
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashley Francis Foster
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY FIRE AND SECURITY LIMITED Events

13 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 33 more events
19 Sep 2002
New secretary appointed;new director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 12 york place leeds west yorkshire LS1 2DS
11 Sep 2002
Incorporation

MERCURY FIRE AND SECURITY LIMITED Charges

22 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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