MERCURY HMI LIMITED
MALTON MERCURY YORKSHIRE LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 7AA

Company number 09470273
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 7AA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Mark Philip Jackson on 4 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERCURY HMI LIMITED are www.mercuryhmi.co.uk, and www.mercury-hmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mercury Hmi Limited is a Private Limited Company. The company registration number is 09470273. Mercury Hmi Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Mercury Hmi Limited is 13 Yorkersgate Malton North Yorkshire United Kingdom Yo17 7aa. . JACKSON, Mark Philip Fishburn is a Director of the company. O'BRIEN, Mark Oliver is a Director of the company. Director O'BRIEN, Mark has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
JACKSON, Mark Philip Fishburn
Appointed Date: 04 March 2015
55 years old
Director
O'BRIEN, Mark Oliver
Appointed Date: 01 March 2016
67 years old

Resigned Directors

Director
O'BRIEN, Mark
Resigned: 01 March 2016
Appointed Date: 04 March 2015
71 years old

Persons With Significant Control

Mr Mark Philip Fishburn Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Oliver O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCURY HMI LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Mark Philip Jackson on 4 March 2015
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 240
14 Mar 2016
Appointment of Mr Mark Oliver O'brien as a director on 1 March 2016
14 Mar 2016
Termination of appointment of Mark O'brien as a director on 1 March 2016
25 Jul 2015
Company name changed mercury yorkshire LIMITED\certificate issued on 25/07/15
  • CONNOT ‐ Change of name notice
12 May 2015
Registration of charge 094702730001, created on 5 May 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 240

MERCURY HMI LIMITED Charges

5 May 2015
Charge code 0947 0273 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Mark Oliver O'brien Mark Philip Fishburn Jackson
Description: Contains fixed charge…

Similar Companies

MERCURY HEATING LIMITED MERCURY HERMES LTD MERCURY HOLDING LIMITED MERCURY HOLDINGS (LONDON) LIMITED MERCURY HOMES LTD MERCURY HOMESEARCH LIMITED MERCURY HORIZONS LTD