Company number 07128009
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of William Banks as a director on 14 October 2016; Termination of appointment of William Banks as a director on 14 October 2016; Director's details changed for Mr Stephen David Taylor on 1 January 2016. The most likely internet sites of MERCANTILE MARINE FINANCE LIMITED are www.mercantilemarinefinance.co.uk, and www.mercantile-marine-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mercantile Marine Finance Limited is a Private Limited Company.
The company registration number is 07128009. Mercantile Marine Finance Limited has been working since 18 January 2010.
The present status of the company is Active. The registered address of Mercantile Marine Finance Limited is 128 Cannon Workshops Cannon Drive London E14 4as. . ABELL MORLISS NOMINEES LIMITED is a Secretary of the company. SWALLOW, Malcolm James is a Director of the company. TAYLOR, Stephen David is a Director of the company. Director BANKS, William has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Secretary
ABELL MORLISS NOMINEES LIMITED
Appointed Date: 01 April 2014
Resigned Directors
Director
BANKS, William
Resigned: 14 October 2016
Appointed Date: 14 October 2016
53 years old
MERCANTILE MARINE FINANCE LIMITED Events
13 Nov 2016
Termination of appointment of William Banks as a director on 14 October 2016
13 Nov 2016
Termination of appointment of William Banks as a director on 14 October 2016
16 Oct 2016
Director's details changed for Mr Stephen David Taylor on 1 January 2016
15 Oct 2016
Appointment of Mr William Banks as a director on 14 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
31 Oct 2012
Total exemption small company accounts made up to 31 January 2012
21 Feb 2012
Annual return made up to 18 January 2012 with full list of shareholders
18 Oct 2011
Total exemption small company accounts made up to 31 January 2011
04 Mar 2011
Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010
Incorporation
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Model articles adopted