MERCURY FINANCIAL LIMITED
SURBITON J. FARROW & SONS (BATTERIES) LIMITED

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Company number 01301273
Status Active
Incorporation Date 4 March 1977
Company Type Private Limited Company
Address PEGAXIS HOUSE, 61 VICTORIA ROAD, SURBITON, SURREY, KT6 4JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 . The most likely internet sites of MERCURY FINANCIAL LIMITED are www.mercuryfinancial.co.uk, and www.mercury-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Mercury Financial Limited is a Private Limited Company. The company registration number is 01301273. Mercury Financial Limited has been working since 04 March 1977. The present status of the company is Active. The registered address of Mercury Financial Limited is Pegaxis House 61 Victoria Road Surbiton Surrey Kt6 4jx. . CHANTREAU, Rita is a Director of the company. Secretary WELLER, Patricia Anne has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director CHANTREAU, Rita has been resigned. Director FARAH, Maurice Wakim has been resigned. Director FARAH, Michael Maurice has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHANTREAU, Rita
Appointed Date: 12 January 2011
68 years old

Resigned Directors

Secretary
WELLER, Patricia Anne
Resigned: 14 February 2001
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 13 September 2013
Appointed Date: 14 February 2001
Director
CHANTREAU, Rita
Resigned: 14 February 2001
Appointed Date: 01 September 2000
68 years old
Director
FARAH, Maurice Wakim
Resigned: 21 May 1996
96 years old
Director
FARAH, Michael Maurice
Resigned: 14 February 2001
Appointed Date: 03 June 1997
66 years old
Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 September 2013
Appointed Date: 14 February 2001

Persons With Significant Control

The Tiger Trust
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

MERCURY FINANCIAL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2,000
...
... and 78 more events
18 Jan 1988
Return made up to 05/11/87; full list of members
04 Nov 1987
Full accounts made up to 31 December 1986
17 Jul 1986
Return made up to 11/06/86; full list of members
01 Jul 1986
Full accounts made up to 31 December 1985
04 Mar 1977
Incorporation

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