MERMOZ LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT

Company number 04094733
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of MERMOZ LTD are www.mermoz.co.uk, and www.mermoz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mermoz Ltd is a Private Limited Company. The company registration number is 04094733. Mermoz Ltd has been working since 23 October 2000. The present status of the company is Active. The registered address of Mermoz Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. The company`s financial liabilities are £47.84k. It is £14.17k against last year. The cash in hand is £36.81k. It is £33.7k against last year. And the total assets are £52.61k, which is £9.58k against last year. GILMORE, Laura is a Secretary of the company. GILMORE, Brian is a Director of the company. GILMORE, Laura is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


mermoz Key Finiance

LIABILITIES £47.84k
+42%
CASH £36.81k
+1084%
TOTAL ASSETS £52.61k
+22%
All Financial Figures

Current Directors

Secretary
GILMORE, Laura
Appointed Date: 05 November 2000
Director
GILMORE, Brian
Appointed Date: 05 November 2000
59 years old
Director
GILMORE, Laura
Appointed Date: 12 January 2001
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2000
Appointed Date: 23 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Brian Gilmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Gilmore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERMOZ LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015
Director's details changed for Laura Gilmore on 1 October 2015
09 Nov 2015
Secretary's details changed for Laura Gilmore on 1 October 2015
...
... and 38 more events
28 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
23 Oct 2000
Incorporation

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