Company number 03821848
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address CHASE BUREAU, REGISTER OFFICE SERVICES LIMITED, NO1 ROYAL TERRACE, SOUTHEND ON SEA ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of MERCURY HEATING LIMITED are www.mercuryheating.co.uk, and www.mercury-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Mercury Heating Limited is a Private Limited Company.
The company registration number is 03821848. Mercury Heating Limited has been working since 09 August 1999.
The present status of the company is Active. The registered address of Mercury Heating Limited is Chase Bureau Register Office Services Limited No1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £3.41k. It is £3.05k against last year. The cash in hand is £5.09k. It is £1.51k against last year. And the total assets are £9.85k, which is £1.67k against last year. FRANKLIN, Emma Jayne is a Secretary of the company. CLARK, Dean is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CLARK, Dean has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BUDD, Neil has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
mercury heating Key Finiance
LIABILITIES
£3.41k
+841%
CASH
£5.09k
+42%
TOTAL ASSETS
£9.85k
+20%
All Financial Figures
Current Directors
Director
CLARK, Dean
Appointed Date: 09 August 1999
55 years old
Resigned Directors
Secretary
CLARK, Dean
Resigned: 23 August 2002
Appointed Date: 09 August 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
BUDD, Neil
Resigned: 23 August 2002
Appointed Date: 09 August 1999
48 years old
Persons With Significant Control
Mr Dean Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MERCURY HEATING LIMITED Events
06 Oct 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
10 Jul 2015
Amended total exemption small company accounts made up to 31 August 2014
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
14 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed;new director appointed
13 Aug 1999
Secretary resigned
13 Aug 1999
Director resigned
09 Aug 1999
Incorporation