MERSEYMART LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 00319598
Status Active
Incorporation Date 15 October 1936
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 31,926 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MERSEYMART LIMITED are www.merseymart.co.uk, and www.merseymart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Merseymart Limited is a Private Limited Company. The company registration number is 00319598. Merseymart Limited has been working since 15 October 1936. The present status of the company is Active. The registered address of Merseymart Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ALLWOOD, Charles John has been resigned. Director BAKER, Christopher Harry has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director MASTERS, Michael David has been resigned. Director SNEDDEN, David King has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
BAKER, Christopher Harry
Resigned: 20 May 1992
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
79 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
81 years old
Director
SNEDDEN, David King
Resigned: 23 February 1993
92 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
66 years old

MERSEYMART LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 27 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 31,926
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 31,926
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 101 more events
17 Mar 1987
Declaration of satisfaction of mortgage/charge
18 Feb 1987
Accounts for a small company made up to 31 December 1985
18 Feb 1987
Return made up to 05/12/86; full list of members
08 Dec 1986
Gazettable document
27 Oct 1986
Director resigned

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