Company number 08516137
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address UNIT 2 BOWLEY COURT FARM, HOPE UNDER DINMORE, LEOMINSTER, HEREFORDSHIRE, HR6 0PL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 4 July 2016
GBP 1,400,001
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MIEDEMA MERCER MACHINERY LIMITED are www.miedemamercermachinery.co.uk, and www.miedema-mercer-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Miedema Mercer Machinery Limited is a Private Limited Company.
The company registration number is 08516137. Miedema Mercer Machinery Limited has been working since 03 May 2013.
The present status of the company is Active. The registered address of Miedema Mercer Machinery Limited is Unit 2 Bowley Court Farm Hope Under Dinmore Leominster Herefordshire Hr6 0pl. . MERCER, Sammy is a Secretary of the company. MERCER, Jonathan Michael is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 May 2013
Appointed Date: 03 May 2013
MIEDEMA MERCER MACHINERY LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Statement of capital following an allotment of shares on 4 July 2016
13 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
07 May 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 May 2013
07 May 2013
Appointment of Mr Jonathan Michael Mercer as a director
07 May 2013
Termination of appointment of London Law Secretarial Limited as a secretary
07 May 2013
Termination of appointment of John Cowdry as a director
03 May 2013
Incorporation