MERCURY TELECRAFT DISTRIBUTION LIMITED
OLDHAM HETHERING LTD

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Company number 04964625
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of MERCURY TELECRAFT DISTRIBUTION LIMITED are www.mercurytelecraftdistribution.co.uk, and www.mercury-telecraft-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mercury Telecraft Distribution Limited is a Private Limited Company. The company registration number is 04964625. Mercury Telecraft Distribution Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Mercury Telecraft Distribution Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . WILLIAMS, Philip is a Secretary of the company. KELLY, Brian John is a Director of the company. KELLY, Caroline Diane is a Director of the company. WILLIAMS, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ORR, Susan Maria has been resigned. Director PERKIN, Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 19 December 2003
Director
KELLY, Brian John
Appointed Date: 31 August 2005
79 years old
Director
KELLY, Caroline Diane
Appointed Date: 31 August 2005
61 years old
Director
WILLIAMS, Philip
Appointed Date: 31 August 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2003
Appointed Date: 14 November 2003
Director
ORR, Susan Maria
Resigned: 14 March 2008
Appointed Date: 19 December 2003
75 years old
Director
PERKIN, Alan
Resigned: 05 May 2009
Appointed Date: 31 August 2005
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Skytronic Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

MERCURY TELECRAFT DISTRIBUTION LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
08 Dec 2015
Director's details changed for Mr Philip Williams on 14 November 2015
08 Dec 2015
Secretary's details changed for Philip Williams on 14 November 2015
...
... and 48 more events
12 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: 39A leicester road salford manchester M7 4AS
14 Nov 2003
Incorporation

MERCURY TELECRAFT DISTRIBUTION LIMITED Charges

18 October 2005
Fixed charge on purchased debts which fail to vest
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 October 2005
Debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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