MERCURY TRAVEL LIMITED
FAVERSHAM

Hellopages » Kent » Swale » ME13 8GZ

Company number 02660262
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 6 PLANE TREE COURT, CHURCH ROAD, FAVERSHAM, KENT, ME13 8GZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 101 . The most likely internet sites of MERCURY TRAVEL LIMITED are www.mercurytravel.co.uk, and www.mercury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Whitstable Rail Station is 6.6 miles; to Chartham Rail Station is 6.7 miles; to Wye Rail Station is 9.2 miles; to Queenborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercury Travel Limited is a Private Limited Company. The company registration number is 02660262. Mercury Travel Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Mercury Travel Limited is 6 Plane Tree Court Church Road Faversham Kent Me13 8gz. . WARBURTON, Caroline is a Secretary of the company. GOODWIN, Harold John is a Director of the company. WARBURTON, Caroline Anne is a Director of the company. Secretary BRAYSHAW, Bronwen Jennifer has been resigned. Secretary GOODWIN, Harold John, Dr has been resigned. Secretary STEFANKO, Catherine Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAYSHAW, Bronwen Jennifer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NIZETTE, Kenneth Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARBURTON, Caroline
Appointed Date: 13 January 2011
Director
GOODWIN, Harold John
Appointed Date: 05 November 1991
73 years old
Director
WARBURTON, Caroline Anne
Appointed Date: 30 November 2009
52 years old

Resigned Directors

Secretary
BRAYSHAW, Bronwen Jennifer
Resigned: 08 July 1998
Appointed Date: 05 November 1991
Secretary
GOODWIN, Harold John, Dr
Resigned: 13 July 2005
Appointed Date: 08 July 1998
Secretary
STEFANKO, Catherine Anne
Resigned: 13 January 2011
Appointed Date: 13 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1991
Appointed Date: 05 November 1991
Director
BRAYSHAW, Bronwen Jennifer
Resigned: 08 July 1998
Appointed Date: 05 November 1991
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1991
Appointed Date: 05 November 1991
Director
NIZETTE, Kenneth Peter
Resigned: 01 June 2004
Appointed Date: 13 July 1998
74 years old

Persons With Significant Control

Mr Harold John Goodwin
Notified on: 5 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MERCURY TRAVEL LIMITED Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 101
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 101
...
... and 59 more events
25 Nov 1991
Accounting reference date notified as 31/10
15 Nov 1991
Secretary resigned;new director appointed
15 Nov 1991
New secretary appointed;director resigned;new director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1991
Incorporation

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