Company number 05531107
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 5 ST. AUGUSTINE CRESCENT, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 3JP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MERCATOR LOGISTICS LIMITED are www.mercatorlogistics.co.uk, and www.mercator-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Althorpe Rail Station is 3.7 miles; to Kirton Lindsey Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercator Logistics Limited is a Private Limited Company.
The company registration number is 05531107. Mercator Logistics Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Mercator Logistics Limited is 5 St Augustine Crescent Scunthorpe North Lincolnshire Dn16 3jp. . DREWERY, Michael is a Secretary of the company. DREWERY, Michael is a Director of the company. POTTER, Shane Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DREWERY, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Director
DREWERY, Michael
Resigned: 30 September 2005
Appointed Date: 10 August 2005
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Persons With Significant Control
Mr Shane Michael Potter
Notified on: 7 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERCATOR LOGISTICS LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
Registered office changed on 24/08/05 from: 23 tulip rd scunthorpe n lincs DN15 6BW
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation