MERCURY POWER TRANSMISSION LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1HR

Company number 03724847
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 45 OSWIN ROAD, BRAILSFORD INDUSTRIAL PARK, LEICESTER, LE3 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of MERCURY POWER TRANSMISSION LIMITED are www.mercurypowertransmission.co.uk, and www.mercury-power-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mercury Power Transmission Limited is a Private Limited Company. The company registration number is 03724847. Mercury Power Transmission Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Mercury Power Transmission Limited is 45 Oswin Road Brailsford Industrial Park Leicester Le3 1hr. . MORRIS, Gary Ralph is a Secretary of the company. MORRIS, Gary Ralph is a Director of the company. SWAIN, Andrew Neville is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Gary Ralph
Appointed Date: 03 March 1999
Director
MORRIS, Gary Ralph
Appointed Date: 03 March 1999
57 years old
Director
SWAIN, Andrew Neville
Appointed Date: 03 March 1999
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 March 1999
Appointed Date: 03 March 1999
73 years old

Persons With Significant Control

Mr Gary Ralph Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neville Swain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCURY POWER TRANSMISSION LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Aug 2016
Memorandum and Articles of Association
29 Jul 2016
Change of share class name or designation
29 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
10 Mar 1999
Registered office changed on 10/03/99 from: somerset house temple street birmingham B2 5DN
10 Mar 1999
Director resigned
10 Mar 1999
Ad 03/03/99--------- £ si 19@1=19 £ ic 1/20
10 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

MERCURY POWER TRANSMISSION LIMITED Charges

6 May 1999
Debenture deed
Delivered: 18 May 1999
Status: Satisfied on 21 July 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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