MERCIAN ELECTRIC COMPANY LIMITED
SILEBY

Hellopages » Warwickshire » North Warwickshire » B78 2ET

Company number 00790397
Status Active
Incorporation Date 3 February 1964
Company Type Private Limited Company
Address UNIT 16 THE OAK BUSINESS CENTRE, 79-93 RATCLIFFE ROAD, SILEBY, LEICESTERSHIRE, B78 2ET
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of MERCIAN ELECTRIC COMPANY LIMITED are www.mercianelectriccompany.co.uk, and www.mercian-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Mercian Electric Company Limited is a Private Limited Company. The company registration number is 00790397. Mercian Electric Company Limited has been working since 03 February 1964. The present status of the company is Active. The registered address of Mercian Electric Company Limited is Unit 16 The Oak Business Centre 79 93 Ratcliffe Road Sileby Leicestershire B78 2et. . CARTER, Paul Stuart is a Director of the company. Secretary CARTER, Kathleen Audrey has been resigned. Secretary PARKER, Jack Baron has been resigned. Director PARKER, Jack Baron has been resigned. Director PARKER, Timothy John Baron has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
CARTER, Paul Stuart
Appointed Date: 11 March 1994
71 years old

Resigned Directors

Secretary
CARTER, Kathleen Audrey
Resigned: 21 February 2010
Appointed Date: 11 March 1994
Secretary
PARKER, Jack Baron
Resigned: 09 February 1994
Director
PARKER, Jack Baron
Resigned: 11 March 1994
120 years old
Director
PARKER, Timothy John Baron
Resigned: 01 October 1993
88 years old

Persons With Significant Control

Mr Paul Stuart Carter
Notified on: 17 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MERCIAN ELECTRIC COMPANY LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 January 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016
Director's details changed for Mr Paul Stuart Carter on 17 December 2015
...
... and 62 more events
15 Jan 1988
Full accounts made up to 31 January 1987
23 Nov 1987
Return made up to 20/10/87; full list of members
12 Mar 1987
New director appointed
11 Mar 1987
Return made up to 20/10/86; full list of members
25 Feb 1987
Full accounts made up to 31 January 1986

MERCIAN ELECTRIC COMPANY LIMITED Charges

3 August 1993
Debenture
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: Mrs. Helen Gordon
Description: All book debts and other debts due or owing to the company.
5 December 1984
Debenture
Delivered: 17 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1984
Debenture
Delivered: 6 December 1984
Status: Outstanding
Persons entitled: Margaret Lindsay Povey. Wilfred Percy Povey
Description: Whole undertaking & property.

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