MERCURY GSE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 02628917
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address ALBANY HOUSE, 11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MERCURY GSE LIMITED are www.mercurygse.co.uk, and www.mercury-gse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Mercury Gse Limited is a Private Limited Company. The company registration number is 02628917. Mercury Gse Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of Mercury Gse Limited is Albany House 11 George Street West Luton Bedfordshire Lu1 2bj. . WAY, Jeffrey is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KAUR, Amrit has been resigned. Secretary SMITH, Maureen Patricia has been resigned. Secretary WAY, Mary Catherine has been resigned. Nominee Director HARRISON, Irene Lesley has been resigned. Nominee Director LAWLER, Kathryn Jane has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
WAY, Jeffrey
Appointed Date: 01 August 1991
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 August 1991
Appointed Date: 12 July 1991
Secretary
KAUR, Amrit
Resigned: 01 February 2000
Appointed Date: 02 June 1999
Secretary
SMITH, Maureen Patricia
Resigned: 20 June 1999
Appointed Date: 01 August 1991
Secretary
WAY, Mary Catherine
Resigned: 09 August 2010
Appointed Date: 01 February 2000
Nominee Director
HARRISON, Irene Lesley
Resigned: 01 August 1991
Appointed Date: 12 July 1991
79 years old
Nominee Director
LAWLER, Kathryn Jane
Resigned: 12 July 1992
Appointed Date: 12 July 1991
64 years old

Persons With Significant Control

Mr Jeffrey Way
Notified on: 20 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Catherine Way
Notified on: 20 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY GSE LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
10 Jun 1992
Accounting reference date extended from 31/07 to 31/08
02 Aug 1991
Secretary resigned;new secretary appointed
02 Aug 1991
Director resigned;new director appointed
02 Aug 1991
Registered office changed on 02/08/91 from: 90 whitchurch road cathays cardiff CF4 3LY
12 Jul 1991
Incorporation

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