Company number 09843220
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address UNIT F MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from 143 Waterbeach Road Slough Berkshire SL1 3JX to Unit F Minerva Business Park Lynch Wood Peterborough PE2 6FT on 10 April 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of THE MERCHANT HOUSE ST IVES LIMITED are www.themerchanthousestives.co.uk, and www.the-merchant-house-st-ives.co.uk. The predicted number of employees is 80 to 90. The company’s age is ten years and one months. The Merchant House St Ives Limited is a Private Limited Company.
The company registration number is 09843220. The Merchant House St Ives Limited has been working since 27 October 2015.
The present status of the company is Active. The registered address of The Merchant House St Ives Limited is Unit F Minerva Business Park Lynch Wood Peterborough England Pe2 6ft. The company`s financial liabilities are £2605.42k. It is £2605.42k against last year. The cash in hand is £236.75k. It is £236.75k against last year. And the total assets are £2648.3k, which is £2648.3k against last year. HUSSAIN, Tanveer is a Director of the company. Director ALSFORD, Stephen Andrew has been resigned. Director BOVIS, Colin Mclean has been resigned. Director JOHNSON, Malcolm has been resigned. The company operates in "Non-specialised wholesale trade".
the merchant house st ives Key Finiance
LIABILITIES
£2605.42k
CASH
£236.75k
TOTAL ASSETS
£2648.3k
All Financial Figures
Current Directors
Resigned Directors
Director
JOHNSON, Malcolm
Resigned: 21 August 2016
Appointed Date: 18 January 2016
40 years old
Persons With Significant Control
Mr Tanveer Hussain
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
THE MERCHANT HOUSE ST IVES LIMITED Events
11 Apr 2017
Compulsory strike-off action has been discontinued
10 Apr 2017
Registered office address changed from 143 Waterbeach Road Slough Berkshire SL1 3JX to Unit F Minerva Business Park Lynch Wood Peterborough PE2 6FT on 10 April 2017
09 Apr 2017
Total exemption small company accounts made up to 31 October 2016
09 Apr 2017
Confirmation statement made on 26 October 2016 with updates
09 Apr 2017
Appointment of Mr Tanveer Hussain as a director on 7 April 2017
...
... and 4 more events
17 Nov 2016
Termination of appointment of Colin Mclean Bovis as a director on 21 August 2016
17 Nov 2016
Termination of appointment of Stephen Andrew Alsford as a director on 21 August 2016
22 Jan 2016
Appointment of Mr Colin Mclean Bovis as a director on 22 January 2016
19 Jan 2016
Appointment of Mr Malcolm Johnson as a director on 18 January 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
-
MODEL ARTICLES ‐
Model articles adopted