Company number 09045281
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Kevin Mccay as a secretary on 17 October 2016; Termination of appointment of Kevin Paul Mccay as a director on 17 October 2016. The most likely internet sites of HISTORIA MERCHANT SERVICES LIMITED are www.historiamerchantservices.co.uk, and www.historia-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Historia Merchant Services Limited is a Private Limited Company.
The company registration number is 09045281. Historia Merchant Services Limited has been working since 19 May 2014.
The present status of the company is Active. The registered address of Historia Merchant Services Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . SWANSTON, Malcolm Alistair is a Director of the company. Secretary MCCAY, Kevin has been resigned. Director MCCAY, Kevin Paul has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
MCCAY, Kevin
Resigned: 17 October 2016
Appointed Date: 26 February 2016
Director
MCCAY, Kevin Paul
Resigned: 17 October 2016
Appointed Date: 26 February 2016
74 years old
HISTORIA MERCHANT SERVICES LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Termination of appointment of Kevin Mccay as a secretary on 17 October 2016
17 Oct 2016
Termination of appointment of Kevin Paul Mccay as a director on 17 October 2016
08 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
29 Feb 2016
Appointment of Mr Kevin Mccay as a secretary on 26 February 2016
...
... and 1 more events
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Oct 2015
Company name changed historia global LTD\certificate issued on 04/10/15
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RES15 ‐
Change company name resolution on 2015-09-29
04 Oct 2015
Change of name notice
06 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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MODEL ARTICLES ‐
Model articles adopted