MERCURY DESIGNS LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » HA4 0JS

Company number 05576054
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address UNIT 8 STONEFIELD WAY, RUISLIP, MIDDX, HA4 0JS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of MERCURY DESIGNS LIMITED are www.mercurydesigns.co.uk, and www.mercury-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mercury Designs Limited is a Private Limited Company. The company registration number is 05576054. Mercury Designs Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Mercury Designs Limited is Unit 8 Stonefield Way Ruislip Middx Ha4 0js. . SUMRA, Kanwal Kishore Chander is a Secretary of the company. SUMRA, Sanjay is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SUMRA, Kanwal Kishore Chander
Appointed Date: 27 September 2005

Director
SUMRA, Sanjay
Appointed Date: 27 September 2005
61 years old

Persons With Significant Control

Mr Sanjay Sumra
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCURY DESIGNS LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100

...
... and 16 more events
27 Nov 2006
Return made up to 27/09/06; full list of members
31 Jul 2006
Registered office changed on 31/07/06 from: unit 1, ironbridge house windmill business centre 2-4 windmill lane, southall middlesex UB2 4NJ
25 Jan 2006
Particulars of mortgage/charge
30 Nov 2005
Ad 04/11/05--------- £ si 99@1=99 £ ic 1/100
27 Sep 2005
Incorporation

MERCURY DESIGNS LIMITED Charges

11 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…