MERCURY HEARING LIMITED
CHATHAM

Hellopages » Kent » Medway » ME5 0AP

Company number 08918545
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 24 DOWNSVIEW, CHATHAM, KENT, ME5 0AP
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Nicola James as a secretary on 2 November 2016. The most likely internet sites of MERCURY HEARING LIMITED are www.mercuryhearing.co.uk, and www.mercury-hearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mercury Hearing Limited is a Private Limited Company. The company registration number is 08918545. Mercury Hearing Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Mercury Hearing Limited is 24 Downsview Chatham Kent Me5 0ap. . WILLIAMS, Julie Elizabeth is a Director of the company. WILLIAMS, Roger Henry is a Director of the company. Secretary JAMES, Nicola has been resigned. Director JAMES, Nicola has been resigned. Director WILLIAMS, Craig has been resigned. Director WILLIAMS, Darren has been resigned. Director WILLIAMS, Julie Elizabeth has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
WILLIAMS, Julie Elizabeth
Appointed Date: 01 August 2014
66 years old
Director
WILLIAMS, Roger Henry
Appointed Date: 17 February 2015
69 years old

Resigned Directors

Secretary
JAMES, Nicola
Resigned: 02 November 2016
Appointed Date: 03 March 2014
Director
JAMES, Nicola
Resigned: 30 April 2015
Appointed Date: 03 March 2014
41 years old
Director
WILLIAMS, Craig
Resigned: 30 April 2015
Appointed Date: 03 March 2014
45 years old
Director
WILLIAMS, Darren
Resigned: 30 April 2015
Appointed Date: 03 March 2014
46 years old
Director
WILLIAMS, Julie Elizabeth
Resigned: 01 October 2015
Appointed Date: 17 February 2015
75 years old

Persons With Significant Control

Mr Roger Henry Williams
Notified on: 31 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY HEARING LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2016
Termination of appointment of Nicola James as a secretary on 2 November 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 12 more events
12 May 2014
Secretary's details changed for Nicola Williams on 3 March 2014
03 May 2014
Registration of charge 089185450002
14 Apr 2014
Satisfaction of charge 089185450001 in full
07 Apr 2014
Registration of charge 089185450001
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 3

MERCURY HEARING LIMITED Charges

24 April 2014
Charge code 0891 8545 0002
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0891 8545 0001
Delivered: 7 April 2014
Status: Satisfied on 14 April 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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