MERSEN UK TEESSIDE LIMITED
STOCKTON-ON-TEES RALPH COIDAN LIMITED EQUALCAREER LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS16 0RH

Company number 03473721
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address BOLTBY WAY DURHAM LANE INDUSTRIAL PARK, EAGLESCLIFFE, STOCKTON-ON-TEES, CLEVELAND, TS16 0RH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ivan Herrero as a secretary on 22 December 2015. The most likely internet sites of MERSEN UK TEESSIDE LIMITED are www.mersenukteesside.co.uk, and www.mersen-uk-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Thornaby Rail Station is 3.2 miles; to Stockton Rail Station is 3.3 miles; to Middlesbrough Rail Station is 6.1 miles; to Billingham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersen Uk Teesside Limited is a Private Limited Company. The company registration number is 03473721. Mersen Uk Teesside Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Mersen Uk Teesside Limited is Boltby Way Durham Lane Industrial Park Eaglescliffe Stockton On Tees Cleveland Ts16 0rh. . HERRERO, Ivan is a Secretary of the company. FREER, Andrew is a Director of the company. THEMELIN, Luc is a Director of the company. Secretary DENYER, Michael has been resigned. Secretary MACKAY, Gordon John has been resigned. Secretary PRICE, Stephen Derek Alistair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COIDAN, John David has been resigned. Director DENYER, Michael has been resigned. Director DENYER, Michael has been resigned. Director GALOPIN, Gerard Claude has been resigned. Director GALOPIN, Gerard Claude has been resigned. Director GRYLLS, William Joh Michael, Sir has been resigned. Director MCLEOD, Hugh has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Director PRICE, Stephen Derek Alistair has been resigned. Director SUQUET, Jean Claude has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HERRERO, Ivan
Appointed Date: 22 December 2015
Director
FREER, Andrew
Appointed Date: 16 December 2015
63 years old
Director
THEMELIN, Luc
Appointed Date: 06 December 2006
64 years old

Resigned Directors

Secretary
DENYER, Michael
Resigned: 05 November 2013
Appointed Date: 01 August 2008
Secretary
MACKAY, Gordon John
Resigned: 22 December 2015
Appointed Date: 05 November 2013
Secretary
PRICE, Stephen Derek Alistair
Resigned: 31 July 2008
Appointed Date: 04 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1998
Appointed Date: 01 December 1997
Director
COIDAN, John David
Resigned: 31 March 2004
Appointed Date: 21 December 1998
65 years old
Director
DENYER, Michael
Resigned: 30 September 2015
Appointed Date: 19 August 2014
72 years old
Director
DENYER, Michael
Resigned: 05 November 2013
Appointed Date: 01 July 2004
72 years old
Director
GALOPIN, Gerard Claude
Resigned: 17 November 2006
Appointed Date: 23 December 2003
79 years old
Director
GALOPIN, Gerard Claude
Resigned: 03 September 2003
Appointed Date: 04 February 1998
79 years old
Director
GRYLLS, William Joh Michael, Sir
Resigned: 07 February 2001
Appointed Date: 21 December 1998
91 years old
Director
MCLEOD, Hugh
Resigned: 30 April 2014
Appointed Date: 05 November 2013
70 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 18 May 2009
Appointed Date: 17 May 2001
94 years old
Director
PRICE, Stephen Derek Alistair
Resigned: 31 July 2008
Appointed Date: 04 February 1998
82 years old
Director
SUQUET, Jean Claude
Resigned: 07 May 2010
Appointed Date: 23 December 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1998
Appointed Date: 01 December 1997

Persons With Significant Control

Mersen Uk Holdings, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEN UK TEESSIDE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Ivan Herrero as a secretary on 22 December 2015
26 Jan 2016
Termination of appointment of Gordon John Mackay as a secretary on 22 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 72 more events
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
New director appointed
01 Dec 1997
Incorporation

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