MERSON LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3LG

Company number 02654063
Status Active
Incorporation Date 15 October 1991
Company Type Private Limited Company
Address PECHE HOUSE, ST ANNE'S ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3LG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of MERSON LIMITED are www.merson.co.uk, and www.merson.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.7 miles; to Pembroke Rail Station is 6.5 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merson Limited is a Private Limited Company. The company registration number is 02654063. Merson Limited has been working since 15 October 1991. The present status of the company is Active. The registered address of Merson Limited is Peche House St Anne S Road Hakin Milford Haven Pembrokeshire Sa73 3lg. The company`s financial liabilities are £1271.28k. It is £577.92k against last year. And the total assets are £1809.5k, which is £528.23k against last year. COUCEIRO, John Vicente Millor is a Secretary of the company. PARADA, Juan Celso is a Director of the company. Secretary PARADA, Juan Celso has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BLANCO, Augustin, Snr has been resigned. Director COUCEIRO, John Vicente Millor has been resigned. Director HERMIDA, Ricardo has been resigned. Director PARADA, Juan Ramon has been resigned. Director PARADA, Juan Celso has been resigned. Director PEREZ SANCHEZ, Maria Del Carmen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Marine fishing".


merson Key Finiance

LIABILITIES £1271.28k
+83%
CASH n/a
TOTAL ASSETS £1809.5k
+41%
All Financial Figures

Current Directors

Secretary
COUCEIRO, John Vicente Millor
Appointed Date: 20 February 1998
Director
PARADA, Juan Celso
Appointed Date: 23 April 1992
76 years old

Resigned Directors

Secretary
PARADA, Juan Celso
Resigned: 29 April 1992
Appointed Date: 08 November 1991
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 April 1992
Appointed Date: 15 October 1991
Director
BLANCO, Augustin, Snr
Resigned: 29 April 1992
Appointed Date: 08 November 1991
87 years old
Director
COUCEIRO, John Vicente Millor
Resigned: 21 August 1996
Appointed Date: 01 June 1996
70 years old
Director
HERMIDA, Ricardo
Resigned: 06 May 1994
Appointed Date: 08 November 1991
78 years old
Director
PARADA, Juan Ramon
Resigned: 24 April 1992
Appointed Date: 08 November 1991
86 years old
Director
PARADA, Juan Celso
Resigned: 29 April 1992
Appointed Date: 08 November 1991
76 years old
Director
PEREZ SANCHEZ, Maria Del Carmen
Resigned: 20 February 1998
Appointed Date: 29 April 1992
83 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 November 1991
Appointed Date: 15 October 1991

Persons With Significant Control

Sr Juan Celso Parada
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERSON LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 74 more events
28 Nov 1991
New director appointed
28 Nov 1991
New secretary appointed;new director appointed
28 Nov 1991
Director resigned;new director appointed
28 Nov 1991
Registered office changed on 28/11/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Oct 1991
Incorporation

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