Company number 08610155
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 1 EAST PARK VIEW, HARLOW, ESSEX, CM17 0SG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Statement by Directors; Statement of capital on 22 March 2017
GBP 300
; Solvency Statement dated 06/03/17. The most likely internet sites of MERCHANT CONTRACTS LTD are www.merchantcontracts.co.uk, and www.merchant-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 6.1 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Contracts Ltd is a Private Limited Company.
The company registration number is 08610155. Merchant Contracts Ltd has been working since 15 July 2013.
The present status of the company is Active. The registered address of Merchant Contracts Ltd is 1 East Park View Harlow Essex Cm17 0sg. . SMITH, Jacinta is a Secretary of the company. COLLIER, John is a Director of the company. Secretary CAUFIELD, Gordon has been resigned. Secretary KIRWAN, Mark has been resigned. Director CAUFIELD, Gordon has been resigned. Director JONES, Marc Kingsley has been resigned. Director KIRWAN, Mark has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
KIRWAN, Mark
Resigned: 09 May 2014
Appointed Date: 15 July 2013
Director
CAUFIELD, Gordon
Resigned: 09 May 2014
Appointed Date: 15 July 2013
50 years old
Director
KIRWAN, Mark
Resigned: 19 November 2013
Appointed Date: 15 July 2013
58 years old
Persons With Significant Control
John Collier
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MERCHANT CONTRACTS LTD Events
22 Mar 2017
Statement by Directors
22 Mar 2017
Statement of capital on 22 March 2017
22 Mar 2017
Solvency Statement dated 06/03/17
22 Mar 2017
Resolutions
-
RES13 ‐
Reduce share prem a/c 06/03/2017
This document is being processed and will be available in 5 days.
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 13 more events
12 May 2014
Termination of appointment of Gordon Caufield as a director
02 Dec 2013
Appointment of Gordon Caufield as a secretary
27 Nov 2013
Termination of appointment of Mark Kirwan as a director
22 Nov 2013
Registered office address changed from C/O Merchant Contracts Ltd 2 London Wall Buildings London EC2M 5UU England on 22 November 2013
15 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-15