MERCURY (GAUGING & TOOLING) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL
Company number 06044427
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of MERCURY (GAUGING & TOOLING) LIMITED are www.mercurygaugingtooling.co.uk, and www.mercury-gauging-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mercury Gauging Tooling Limited is a Private Limited Company. The company registration number is 06044427. Mercury Gauging Tooling Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Mercury Gauging Tooling Limited is 112 High Street Coleshill Warwickshire B46 3bl. . SEELEY, Ann is a Secretary of the company. SEELEY, Ann is a Director of the company. SEELEY, Anthony George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SEELEY, Ann
Appointed Date: 08 January 2007

Director
SEELEY, Ann
Appointed Date: 08 January 2007
65 years old

Director
SEELEY, Anthony George
Appointed Date: 08 January 2007
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Antohony Seeley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Seeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY (GAUGING & TOOLING) LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 20 more events
26 Feb 2007
New secretary appointed
26 Feb 2007
New director appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
08 Jan 2007
Incorporation