MERCURY CONSTRUCTION (SOUTH WEST) LIMITED
PLYMOUTH

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Company number 05912608
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 200 . The most likely internet sites of MERCURY CONSTRUCTION (SOUTH WEST) LIMITED are www.mercuryconstructionsouthwest.co.uk, and www.mercury-construction-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mercury Construction South West Limited is a Private Limited Company. The company registration number is 05912608. Mercury Construction South West Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Mercury Construction South West Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . WELCH, Joanne Nicola is a Secretary of the company. WELCH, Joanne Nicola is a Director of the company. WELCH, Stephen Bernard 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 "Other building completion and finishing".


Current Directors

Secretary
WELCH, Joanne Nicola
Appointed Date: 22 August 2006
Director
WELCH, Joanne Nicola
Appointed Date: 22 August 2006
62 years old
Director
WELCH, Stephen Bernard
Appointed Date: 22 August 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Joanne Nicola Welch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Bernard Welch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY CONSTRUCTION (SOUTH WEST) LIMITED Events

06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Mar 2015
Satisfaction of charge 1 in full
...
... and 25 more events
12 Sep 2006
Secretary resigned
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
22 Aug 2006
Incorporation

MERCURY CONSTRUCTION (SOUTH WEST) LIMITED Charges

15 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 10 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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