Company number 04295598
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 68 CHAPEL STREET, BEDWORTH, WARWICKSHIRE, CV12 8PZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MERCIA INTERIOR DESIGN LIMITED are www.merciainteriordesign.co.uk, and www.mercia-interior-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Canley Rail Station is 6.6 miles; to Atherstone Rail Station is 7.6 miles; to Tile Hill Rail Station is 8.1 miles; to Polesworth Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercia Interior Design Limited is a Private Limited Company.
The company registration number is 04295598. Mercia Interior Design Limited has been working since 28 September 2001.
The present status of the company is Active. The registered address of Mercia Interior Design Limited is 68 Chapel Street Bedworth Warwickshire Cv12 8pz. . JAQUES, Paul is a Secretary of the company. JAQUES, Paul is a Director of the company. JAQUES, Susan Yvonne is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 28 September 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 October 2001
Appointed Date: 28 September 2001
Persons With Significant Control
Mr Paul Jaques
Notified on: 28 September 2016
73 years old
Nature of control: Has significant influence or control
MERCIA INTERIOR DESIGN LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
26 Oct 2001
Director resigned
26 Oct 2001
Secretary resigned
26 Oct 2001
Registered office changed on 26/10/01 from: windsor house temple row birmingham west midlands B2 5JX
26 Oct 2001
New director appointed
28 Sep 2001
Incorporation
8 July 2008
Mortgage debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2004
These charge details have been removed ML28 (please see image)
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed ML28 (Please See Image)
Description: These charge details have been removed ML28 (please see…
3 February 2004
These charge details have been removed ML28 (please see image)
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: These Charge Details Have Been Removed (Please See Image)
Description: These charge details have been removed ML28 (please see…
2 July 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 6 nelson street stoke on trent staffordshire.