MERCY SHIPS - U.K. LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 03147724
Status Active
Incorporation Date 17 January 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LIGHTHOUSE, 12 MEADWAY COURT, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Henry Terence Harrison as a director on 16 March 2016. The most likely internet sites of MERCY SHIPS - U.K. LIMITED are www.mercyshipsuk.co.uk, and www.mercy-ships-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mercy Ships U K Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03147724. Mercy Ships U K Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Mercy Ships U K Limited is The Lighthouse 12 Meadway Court Stevenage Hertfordshire Sg1 2ef. . CLARKE, Henry Benwell is a Secretary of the company. BILLINGTON, Andrew Kenneth is a Director of the company. CLARKE, Henry Benwell is a Director of the company. DUNNETT, Anthony Gordon is a Director of the company. EDWARDS, Alan Thomas Henry is a Director of the company. GLOAG, Ann Heron is a Director of the company. GOODE, Ronald Lane, Dr is a Director of the company. GUY, Ruth Margaret is a Director of the company. RAMSBOTTOM, Paul Benjamin is a Director of the company. SCHULZE, Peter Boyce is a Director of the company. THOMSON, Keith Derek is a Director of the company. Secretary GUINAN, Allan John has been resigned. Secretary GUINAN, Allan John has been resigned. Director ANDERSON OF SWANSEA, Donald, Lord has been resigned. Director AVERY, Suzanne has been resigned. Director DYER, Simonne has been resigned. Director GREEN, Lynn has been resigned. Director GUINAN, Allan John has been resigned. Director HARRISON, Henry Terence has been resigned. Director HILL, Charles Michael has been resigned. Director HILL, Jennifer Margaret has been resigned. Director HUGHES-PENNEY, Robert Charles has been resigned. Director MARKIEWICZ, Mark Leonard has been resigned. Director MCCOLL OF DULWICH, Ian, Lord has been resigned. Director PATERSON, James has been resigned. Director SCHULZE, Peter Boyce has been resigned. Director SIMS, John Andrew has been resigned. Director STEPHENS, Donald has been resigned. Director VARDY, David has been resigned. Director WARREN, Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CLARKE, Henry Benwell
Appointed Date: 14 September 2001
Director
BILLINGTON, Andrew Kenneth
Appointed Date: 16 March 2012
76 years old
Director
CLARKE, Henry Benwell
Appointed Date: 17 January 1996
75 years old
Director
DUNNETT, Anthony Gordon
Appointed Date: 16 March 2012
72 years old
Director
EDWARDS, Alan Thomas Henry
Appointed Date: 30 September 2011
76 years old
Director
GLOAG, Ann Heron
Appointed Date: 01 July 2008
82 years old
Director
GOODE, Ronald Lane, Dr
Appointed Date: 15 March 2013
81 years old
Director
GUY, Ruth Margaret
Appointed Date: 15 May 2002
70 years old
Director
RAMSBOTTOM, Paul Benjamin
Appointed Date: 12 June 2015
49 years old
Director
SCHULZE, Peter Boyce
Appointed Date: 15 March 2013
69 years old
Director
THOMSON, Keith Derek
Appointed Date: 17 January 1996
78 years old

Resigned Directors

Secretary
GUINAN, Allan John
Resigned: 20 August 2001
Appointed Date: 17 January 1996
Secretary
GUINAN, Allan John
Resigned: 20 August 2001
Appointed Date: 17 January 1996
Director
ANDERSON OF SWANSEA, Donald, Lord
Resigned: 16 March 2012
Appointed Date: 13 June 2000
86 years old
Director
AVERY, Suzanne
Resigned: 18 March 2011
Appointed Date: 18 October 2004
57 years old
Director
DYER, Simonne
Resigned: 23 October 1998
Appointed Date: 17 January 1996
88 years old
Director
GREEN, Lynn
Resigned: 06 June 2001
Appointed Date: 17 January 1996
77 years old
Director
GUINAN, Allan John
Resigned: 20 August 2001
Appointed Date: 17 January 1996
58 years old
Director
HARRISON, Henry Terence
Resigned: 16 March 2016
Appointed Date: 05 November 2002
87 years old
Director
HILL, Charles Michael
Resigned: 01 September 2004
Appointed Date: 17 January 1996
75 years old
Director
HILL, Jennifer Margaret
Resigned: 06 June 2001
Appointed Date: 17 January 1996
73 years old
Director
HUGHES-PENNEY, Robert Charles
Resigned: 13 April 2004
Appointed Date: 21 September 1999
57 years old
Director
MARKIEWICZ, Mark Leonard
Resigned: 15 December 2000
Appointed Date: 17 January 1996
61 years old
Director
MCCOLL OF DULWICH, Ian, Lord
Resigned: 30 April 2015
Appointed Date: 09 May 1997
92 years old
Director
PATERSON, James
Resigned: 15 March 2013
Appointed Date: 17 January 1996
68 years old
Director
SCHULZE, Peter Boyce
Resigned: 15 March 2013
Appointed Date: 15 March 2013
69 years old
Director
SIMS, John Andrew
Resigned: 13 January 2004
Appointed Date: 28 March 2001
57 years old
Director
STEPHENS, Donald
Resigned: 15 March 2013
Appointed Date: 17 January 1996
80 years old
Director
VARDY, David
Resigned: 31 May 2006
Appointed Date: 18 April 2004
80 years old
Director
WARREN, Michael
Resigned: 06 June 2001
Appointed Date: 17 January 1996
97 years old

MERCY SHIPS - U.K. LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Termination of appointment of Henry Terence Harrison as a director on 16 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 no member list
20 Jul 2015
Appointment of Mr Paul Benjamin Ramsbottom as a director on 12 June 2015
...
... and 83 more events
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 1997
Full accounts made up to 31 December 1996
13 Mar 1997
Annual return made up to 17/01/97
  • 363(288) ‐ Director's particulars changed
19 Jun 1996
Accounting reference date notified as 31/12
17 Jan 1996
Incorporation

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