MERCURY COMMISSIONING SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0HB

Company number 05297152
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address MERCURY LODGE, KINETON ROAD GAYDON, WARWICKSHIRE, CV35 0HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of MERCURY COMMISSIONING SERVICES LIMITED are www.mercurycommissioningservices.co.uk, and www.mercury-commissioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Rail Station is 8.5 miles; to Warwick Parkway Rail Station is 9.3 miles; to Banbury Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Commissioning Services Limited is a Private Limited Company. The company registration number is 05297152. Mercury Commissioning Services Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Mercury Commissioning Services Limited is Mercury Lodge Kineton Road Gaydon Warwickshire Cv35 0hb. . JONES, Christopher Ian is a Director of the company. Secretary ANSELL JONES, Deborah has been resigned. Director ANSELL JONES, Deborah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JONES, Christopher Ian
Appointed Date: 26 November 2004
59 years old

Resigned Directors

Secretary
ANSELL JONES, Deborah
Resigned: 21 October 2009
Appointed Date: 26 November 2004

Director
ANSELL JONES, Deborah
Resigned: 21 October 2009
Appointed Date: 26 November 2004
65 years old

Persons With Significant Control

Mr Christopher Ian Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MERCURY COMMISSIONING SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 26 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000

...
... and 21 more events
31 Mar 2006
Return made up to 26/11/05; full list of members; amend
28 Dec 2005
Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

02 Dec 2005
Ad 22/11/05--------- £ si 998@1=998 £ ic 2/1000
20 Sep 2005
Accounting reference date extended from 30/11/05 to 28/02/06
26 Nov 2004
Incorporation