Company number 03726896
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of MERCO LIMITED are www.merco.co.uk, and www.merco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Merco Limited is a Private Limited Company.
The company registration number is 03726896. Merco Limited has been working since 04 March 1999.
The present status of the company is Active. The registered address of Merco Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . DEAN, Barbara is a Secretary of the company. DEAN, Barbara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PILON, Michel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Director
PILON, Michel
Resigned: 15 January 2014
Appointed Date: 04 March 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Persons With Significant Control
Barbara Dean
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MERCO LIMITED Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Mar 2016
Secretary's details changed for Barbara Dean on 1 May 2015
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed;new director appointed
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
04 Mar 1999
Incorporation