MERCIAN GROUP ENTERPRISES LTD
BURNTWOOD MERCIAN LABELS GROUP LIMITED

Hellopages » Staffordshire » Lichfield » WS7 3GN

Company number 08441602
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address UNIT 2 PLANT LANE BUSINESS PARK, PLANT LANE, BURNTWOOD, STAFFORDSHIRE, WS7 3GN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of MERCIAN GROUP ENTERPRISES LTD are www.merciangroupenterprises.co.uk, and www.mercian-group-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mercian Group Enterprises Ltd is a Private Limited Company. The company registration number is 08441602. Mercian Group Enterprises Ltd has been working since 12 March 2013. The present status of the company is Active. The registered address of Mercian Group Enterprises Ltd is Unit 2 Plant Lane Business Park Plant Lane Burntwood Staffordshire Ws7 3gn. . GELL, Hugo Anthony Thomas is a Director of the company. MARRISON, Dennis Sidney is a Director of the company. STEELE, Adrian, Dr is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
GELL, Hugo Anthony Thomas
Appointed Date: 12 March 2013
59 years old
Director
MARRISON, Dennis Sidney
Appointed Date: 12 March 2013
80 years old
Director
STEELE, Adrian, Dr
Appointed Date: 12 March 2013
53 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 12 March 2013
Appointed Date: 12 March 2013
71 years old

Persons With Significant Control

Dr Adrian Steele
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo Anthony Thomas Gell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCIAN GROUP ENTERPRISES LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Purchase of own shares.
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,600,001
09 Mar 2016
Directors statement and auditors report. Out of capital
...
... and 17 more events
18 Mar 2013
Appointment of Mr Hugo Anthony Thomas Gell as a director
18 Mar 2013
Appointment of Mr Dennis Sidney Marrison as a director
18 Mar 2013
Appointment of Dr Adrian Steele as a director
12 Mar 2013
Termination of appointment of John Adey as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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