MERCURY RETAIL LIMITED

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Company number 06157510
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of MERCURY RETAIL LIMITED are www.mercuryretail.co.uk, and www.mercury-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mercury Retail Limited is a Private Limited Company. The company registration number is 06157510. Mercury Retail Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Mercury Retail Limited is 23 Lockyer Street Plymouth Pl1 2qz. . EDDLESTON-HAYNES, Gary Charles is a Director of the company. Secretary PINDER, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EDDLESTON-HAYNES, Gary Charles
Appointed Date: 13 March 2007
63 years old

Resigned Directors

Secretary
PINDER, David
Resigned: 28 February 2009
Appointed Date: 13 March 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Gary Charles Eddleston-Haynes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERCURY RETAIL LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

03 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1

...
... and 17 more events
30 Mar 2007
New director appointed
30 Mar 2007
New secretary appointed
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
13 Mar 2007
Incorporation