MERSEY MOTOR COMPANY,LIMITED

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Company number 00109226
Status Active
Incorporation Date 26 April 1910
Company Type Private Limited Company
Address 110-114 DUKE STREET, LIVERPOOL, L1 5AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 72,056 . The most likely internet sites of MERSEY MOTOR COMPANY,LIMITED are www.merseymotor.co.uk, and www.mersey-motor.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and eight months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersey Motor Company Limited is a Private Limited Company. The company registration number is 00109226. Mersey Motor Company Limited has been working since 26 April 1910. The present status of the company is Active. The registered address of Mersey Motor Company Limited is 110 114 Duke Street Liverpool L1 5ag. . MILLER, Keith James is a Secretary of the company. DAVENPORT, Katharine Elizabeth Alderson is a Director of the company. DAVENPORT, Susan Frances is a Director of the company. MILLER, Keith James is a Director of the company. Secretary ALDERSON SMITH, James has been resigned. Secretary GLASBY, John has been resigned. Director ALDERSON SMITH, James has been resigned. Director DAVENPORT, Thomas James Montague has been resigned. Director GLASBY, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLER, Keith James
Appointed Date: 03 February 2009
Director
DAVENPORT, Katharine Elizabeth Alderson
Appointed Date: 08 May 2012
34 years old
Director
DAVENPORT, Susan Frances

70 years old
Director
MILLER, Keith James
Appointed Date: 03 February 2009
63 years old

Resigned Directors

Secretary
ALDERSON SMITH, James
Resigned: 31 December 1995
Secretary
GLASBY, John
Resigned: 03 February 2009
Appointed Date: 10 January 1996
Director
ALDERSON SMITH, James
Resigned: 16 July 2008
103 years old
Director
DAVENPORT, Thomas James Montague
Resigned: 08 May 2012
Appointed Date: 16 July 2008
36 years old
Director
GLASBY, John
Resigned: 03 February 2009
Appointed Date: 10 January 1996
77 years old

Persons With Significant Control

Martin Alderson Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Frances Davenport
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERSEY MOTOR COMPANY,LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 72,056
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 76,606
...
... and 74 more events
18 Jun 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Full accounts made up to 30 September 1986
26 Feb 1987
Full accounts made up to 30 September 1985
06 Oct 1986
Secretary's particulars changed;director's particulars changed
05 Aug 1973
Memorandum and Articles of Association

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