MERCANTA LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 03173568
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 May 2016; Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 13 April 2016. The most likely internet sites of MERCANTA LIMITED are www.mercanta.co.uk, and www.mercanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercanta Limited is a Private Limited Company. The company registration number is 03173568. Mercanta Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Mercanta Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . EXAERDE, Renaud Yves De Kerchove D' is a Director of the company. HURST, Stephen Lawrence is a Director of the company. PONCELET, Alain Philippe is a Director of the company. Secretary HURST, Caroline Anne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director AGUILAR MONAGAS, Jose Tomas has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HENSMAN, Craig Richard has been resigned. Director HOWARD-JONES, Robert Francis has been resigned. Director MARIN, Flori has been resigned. Director MICHEL, Wilhelm has been resigned. Director MULES, Alistair has been resigned. Director VENCES SALGADO, Javier has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EXAERDE, Renaud Yves De Kerchove D'
Appointed Date: 26 February 2016
57 years old
Director
HURST, Stephen Lawrence
Appointed Date: 15 March 1996
62 years old
Director
PONCELET, Alain Philippe
Appointed Date: 20 March 2013
57 years old

Resigned Directors

Secretary
HURST, Caroline Anne
Resigned: 07 July 2011
Appointed Date: 15 March 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
AGUILAR MONAGAS, Jose Tomas
Resigned: 18 October 2013
Appointed Date: 14 September 2011
46 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
HENSMAN, Craig Richard
Resigned: 29 August 2014
Appointed Date: 14 September 2011
49 years old
Director
HOWARD-JONES, Robert Francis
Resigned: 20 March 2013
Appointed Date: 17 August 2010
73 years old
Director
MARIN, Flori
Resigned: 28 February 2011
Appointed Date: 28 January 2005
51 years old
Director
MICHEL, Wilhelm
Resigned: 14 March 2001
Appointed Date: 30 September 1997
71 years old
Director
MULES, Alistair
Resigned: 26 February 2016
Appointed Date: 20 March 2013
56 years old
Director
VENCES SALGADO, Javier
Resigned: 26 February 2016
Appointed Date: 20 March 2013
45 years old

Persons With Significant Control

Mr Stephen Lawrence Hurst
Notified on: 10 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mulcord Trading Llc
Notified on: 10 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

MERCANTA LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 May 2016
13 Apr 2016
Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 13 April 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 112,345
29 Feb 2016
Director's details changed for Alain Philippe Poncelet on 29 February 2016
...
... and 152 more events
24 Mar 1996
Secretary resigned
24 Mar 1996
Director resigned
24 Mar 1996
Ad 15/03/96--------- £ si 68@1=68 £ ic 2/70
24 Mar 1996
Accounting reference date notified as 31/05
15 Mar 1996
Incorporation

MERCANTA LIMITED Charges

30 November 2012
Legal mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 princeton mews kingston upon thames t/no…
4 July 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 5 princeton mews, 167 london road…
13 January 2005
Debenture
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 14 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Debenture
Delivered: 13 May 1998
Status: Satisfied on 18 July 2001
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…

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