Company number 04924748
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address C/O MERCURY PRODUCTS, FOLEY, STREET, FENTON, STOKE ON TRENT, STAFFS, ST4 3DR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Gary Hill on 16 December 2016; Second filing of the annual return made up to 7 October 2015; 07/10/16 Statement of Capital gbp 4. The most likely internet sites of MERCURY SPORTS PRODUCTS LIMITED are www.mercurysportsproducts.co.uk, and www.mercury-sports-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mercury Sports Products Limited is a Private Limited Company.
The company registration number is 04924748. Mercury Sports Products Limited has been working since 07 October 2003.
The present status of the company is Active. The registered address of Mercury Sports Products Limited is C O Mercury Products Foley Street Fenton Stoke On Trent Staffs St4 3dr. The company`s financial liabilities are £74.46k. It is £6.67k against last year. The cash in hand is £8.91k. It is £-12.42k against last year. And the total assets are £52.86k, which is £-24.23k against last year. HILL, Joyce is a Secretary of the company. HILL, Gary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILL, Reginald George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
mercury sports products Key Finiance
LIABILITIES
£74.46k
+9%
CASH
£8.91k
-59%
TOTAL ASSETS
£52.86k
-32%
All Financial Figures
Current Directors
Director
HILL, Gary
Appointed Date: 14 October 2003
66 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003
Persons With Significant Control
Rgt (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MERCURY SPORTS PRODUCTS LIMITED Events
19 Dec 2016
Director's details changed for Gary Hill on 16 December 2016
02 Nov 2016
Second filing of the annual return made up to 7 October 2015
19 Oct 2016
07/10/16 Statement of Capital gbp 4
11 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
-
ANNOTATION
Clarification a second filed AR01 was registered on 02/11/2016
...
... and 31 more events
30 Oct 2003
New director appointed
30 Oct 2003
Ad 14/10/03--------- £ si 1@1=1 £ ic 1/2
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
07 Oct 2003
Incorporation