MERCATOR FALKLAND LTD
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2UJ

Company number 05362684
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address FAIRWAYS, CRAMPSHAW LANE, ASHTEAD, SURREY, KT21 2UJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1 . The most likely internet sites of MERCATOR FALKLAND LTD are www.mercatorfalkland.co.uk, and www.mercator-falkland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Chessington North Rail Station is 4.3 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 11.2 miles; to Balham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercator Falkland Ltd is a Private Limited Company. The company registration number is 05362684. Mercator Falkland Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Mercator Falkland Ltd is Fairways Crampshaw Lane Ashtead Surrey Kt21 2uj. . GOODWILL, Mark Christopher is a Secretary of the company. GOODWILL, Michelle is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
GOODWILL, Mark Christopher
Appointed Date: 14 February 2005

Director
GOODWILL, Michelle
Appointed Date: 14 February 2005
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mrs Michelle Goodwill
Notified on: 14 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

MERCATOR FALKLAND LTD Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 22 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
Incorporation