MERCISCO LIMITED
THIRSK HISPANIC LIMITED HISPANIC CONSULTING LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 2EA

Company number 04322791
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address CINQUECLIFFE HOUSE, THIRLBY, THIRSK, NORTH YORKSHIRE, YO7 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of MERCISCO LIMITED are www.mercisco.co.uk, and www.mercisco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mercisco Limited is a Private Limited Company. The company registration number is 04322791. Mercisco Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Mercisco Limited is Cinquecliffe House Thirlby Thirsk North Yorkshire Yo7 2ea. . LAWSON-TANCRED, Rebecca is a Secretary of the company. LAWSON TANCRED, Gerald Nicholas is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary LAWSON TANCRED, Gerald Nicholas has been resigned. Secretary LAWSON TANCRED, Rebecca Evermar has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director REY, Alvaro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWSON-TANCRED, Rebecca
Appointed Date: 08 September 2008
Director
LAWSON TANCRED, Gerald Nicholas
Appointed Date: 14 November 2001
64 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
LAWSON TANCRED, Gerald Nicholas
Resigned: 14 November 2013
Appointed Date: 31 October 2005
Secretary
LAWSON TANCRED, Rebecca Evermar
Resigned: 31 October 2005
Appointed Date: 14 November 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
REY, Alvaro
Resigned: 09 June 2008
Appointed Date: 31 October 2005
73 years old

Persons With Significant Control

Mr Gerald Nicholas Lawson Tancred
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MERCISCO LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 37 more events
22 Nov 2001
New secretary appointed
21 Nov 2001
Registered office changed on 21/11/01 from: 1ST cert olympic house 17-19 whitworth street west, manchester lancashire M1 5WG
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

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