Company number 08804629
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 178 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr James Andrew Pennington on 8 January 2016. The most likely internet sites of VE MERCURY LIMITED are www.vemercury.co.uk, and www.ve-mercury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Seaton Carew Rail Station is 1.7 miles; to Middlesbrough Rail Station is 7.1 miles; to Redcar Central Rail Station is 7.4 miles; to Thornaby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ve Mercury Limited is a Private Limited Company.
The company registration number is 08804629. Ve Mercury Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Ve Mercury Limited is 178 York Road Hartlepool Cleveland Ts26 9ea. . PENNINGTON, James Andrew is a Director of the company. RACZ, Mike is a Director of the company. Director PENNINGTON, James Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Director
RACZ, Mike
Appointed Date: 06 December 2013
43 years old
Resigned Directors
Persons With Significant Control
Mr James Andrew Pennington
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Racz
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VE MERCURY LIMITED Events
26 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Director's details changed for Mr James Andrew Pennington on 8 January 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
16 Dec 2015
Current accounting period extended from 31 December 2015 to 28 February 2016
...
... and 3 more events
23 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
23 Oct 2014
Company name changed ve rentals LIMITED\certificate issued on 23/10/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-10-21
22 Oct 2014
Company name changed ve print LIMITED\certificate issued on 22/10/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-10-21
04 Mar 2014
Termination of appointment of James Pennington as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06