MERCURY WINDOWS AND DOORS LIMITED
BRECON

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Company number 08611686
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address ST DAVID'S HOUSE, 48 FREE STREET, BRECON, POWYS, LD3 7BN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Miss Helen Mcintyre on 13 February 2017; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr David Neil Morgan as a secretary on 26 February 2016. The most likely internet sites of MERCURY WINDOWS AND DOORS LIMITED are www.mercurywindowsanddoors.co.uk, and www.mercury-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mercury Windows and Doors Limited is a Private Limited Company. The company registration number is 08611686. Mercury Windows and Doors Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Mercury Windows and Doors Limited is St David S House 48 Free Street Brecon Powys Ld3 7bn. The company`s financial liabilities are £2.8k. It is £-0.16k against last year. The cash in hand is £5.42k. It is £-8.71k against last year. And the total assets are £15.98k, which is £-16.56k against last year. MORGAN, David Neil is a Secretary of the company. MCINTYRE, Helen is a Director of the company. Director MCINTYRE, Helen has been resigned. Director MORGAN, Stephen Howard has been resigned. The company operates in "Glazing".


mercury windows and doors Key Finiance

LIABILITIES £2.8k
-6%
CASH £5.42k
-62%
TOTAL ASSETS £15.98k
-51%
All Financial Figures

Current Directors

Secretary
MORGAN, David Neil
Appointed Date: 26 February 2016
Director
MCINTYRE, Helen
Appointed Date: 22 November 2013
59 years old

Resigned Directors

Director
MCINTYRE, Helen
Resigned: 21 September 2013
Appointed Date: 16 July 2013
59 years old
Director
MORGAN, Stephen Howard
Resigned: 30 March 2015
Appointed Date: 21 September 2013
64 years old

Persons With Significant Control

Miss Helen Mcintyre
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY WINDOWS AND DOORS LIMITED Events

15 Feb 2017
Director's details changed for Miss Helen Mcintyre on 13 February 2017
31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 Feb 2016
Appointment of Mr David Neil Morgan as a secretary on 26 February 2016
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 5 more events
23 Nov 2013
Appointment of Miss Helen Mcintyre as a director
29 Sep 2013
Registered office address changed from 34 High Street Brecon Powys LD3 7AN Wales on 29 September 2013
21 Sep 2013
Termination of appointment of Helen Mcintyre as a director
21 Sep 2013
Appointment of Mr Stephen Howard Morgan as a director
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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