MERSENNE INVESTMENTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4ND

Company number 09200455
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address THE BEECHES CHECKLEY, THE BEECHES, HEREFORD, HEREFORDSHIRE, HR1 4ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MERSENNE INVESTMENTS LIMITED are www.mersenneinvestments.co.uk, and www.mersenne-investments.co.uk. The predicted number of employees is 300 to 310. The company’s age is eleven years and three months. Mersenne Investments Limited is a Private Limited Company. The company registration number is 09200455. Mersenne Investments Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Mersenne Investments Limited is The Beeches Checkley The Beeches Hereford Herefordshire Hr1 4nd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £9130k, which is £8665k against last year. OWEN, Giles James is a Secretary of the company. LAING, Richard Handley L'Anson is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


mersenne investments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £9130k
+1863%
All Financial Figures

Current Directors

Secretary
OWEN, Giles James
Appointed Date: 02 September 2014

Director
LAING, Richard Handley L'Anson
Appointed Date: 02 September 2014
58 years old

Persons With Significant Control

Mr Richard Handley I'Anson Laing
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MERSENNE INVESTMENTS LIMITED Events

20 Oct 2016
Total exemption full accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Nov 2015
Total exemption full accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

22 Oct 2014
Satisfaction of charge 092004550001 in full
09 Oct 2014
Registration of charge 092004550001, created on 8 October 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MERSENNE INVESTMENTS LIMITED Charges

8 October 2014
Charge code 0920 0455 0001
Delivered: 9 October 2014
Status: Satisfied on 22 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…