DC21 MERCURY SPV LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EL

Company number 08310975
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DC21 MERCURY SPV LIMITED are www.dc21mercuryspv.co.uk, and www.dc21-mercury-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Dc21 Mercury Spv Limited is a Private Limited Company. The company registration number is 08310975. Dc21 Mercury Spv Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Dc21 Mercury Spv Limited is Belvedere House 2 Victoria Avenue Harrogate North Yorkshire Hg1 1el. . ASHTON, Mark David is a Director of the company. SMITH, Duncan Trevor Frederick is a Director of the company. Director DARE, Kevin John has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ASHTON, Mark David
Appointed Date: 21 August 2014
63 years old
Director
SMITH, Duncan Trevor Frederick
Appointed Date: 21 August 2014
71 years old

Resigned Directors

Director
DARE, Kevin John
Resigned: 21 August 2014
Appointed Date: 28 November 2012
62 years old
Director
ROUND, Jonathon Charles
Resigned: 28 November 2012
Appointed Date: 28 November 2012
66 years old

Persons With Significant Control

Mr Duncan Trevor Frederick Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Ashton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DC21 MERCURY SPV LIMITED Events

23 May 2017
Total exemption full accounts made up to 31 December 2016
25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 13 more events
04 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
07 Dec 2012
Appointment of Mr Kevin John Dare as a director
07 Dec 2012
Termination of appointment of Jonathon Round as a director
07 Dec 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 December 2012
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DC21 MERCURY SPV LIMITED Charges

12 September 2014
Charge code 0831 0975 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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