MERCURY3 LTD.
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S12 3GL
Company number 04910992
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address PROGRESS HOUSE, 206 WHITE LANE, SHEFFIELD, SOUTH YORKSHIRE, S12 3GL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERCURY3 LTD. are www.mercury3.co.uk, and www.mercury3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mercury3 Ltd is a Private Limited Company. The company registration number is 04910992. Mercury3 Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of Mercury3 Ltd is Progress House 206 White Lane Sheffield South Yorkshire S12 3gl. . THEAKER, Cheryl Louise is a Secretary of the company. SILCOCK, Mark Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TURNER, Shaun David William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
THEAKER, Cheryl Louise
Appointed Date: 25 September 2003
Director
SILCOCK, Mark Anthony
Appointed Date: 25 September 2003
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
TURNER, Shaun David William
Resigned: 22 February 2006
Appointed Date: 01 July 2004
54 years old

Persons With Significant Control

Mr Mark Anthony Silcock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MERCURY3 LTD. Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
28 Oct 2004
Return made up to 25/09/04; full list of members
06 Jul 2004
New director appointed
08 May 2004
Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100
06 Oct 2003
Secretary resigned
25 Sep 2003
Incorporation

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