MERMAID LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN18 5AD

Company number 03283213
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address HIGH BANKS SLIP MILL ROAD, HAWKHURST, CRANBROOK, KENT, TN18 5AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of MERMAID LIMITED are www.mermaid.co.uk, and www.mermaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Robertsbridge Rail Station is 5.5 miles; to Headcorn Rail Station is 9.1 miles; to Battle Rail Station is 10.3 miles; to Doleham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mermaid Limited is a Private Limited Company. The company registration number is 03283213. Mermaid Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Mermaid Limited is High Banks Slip Mill Road Hawkhurst Cranbrook Kent Tn18 5ad. . RUSSELL, Mark is a Secretary of the company. RUSSELL, Mark is a Director of the company. Secretary AGBALAYA, Jide has been resigned. Secretary RUSSELL, Beryl Faith has been resigned. Secretary RUSSELL, Robert has been resigned. Secretary RUSSELL, Robert has been resigned. Director EBINUM, Clement has been resigned. Director RUSSELL, Beryl Faith has been resigned. Director RUSSELL, Mark has been resigned. Director RUSSELL, Peter has been resigned. Director RUSSELL, Robert has been resigned. Director RUSSELL, Robert has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RUSSELL, Mark
Appointed Date: 01 April 2015
Director
RUSSELL, Mark
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
AGBALAYA, Jide
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Secretary
RUSSELL, Beryl Faith
Resigned: 29 June 1998
Appointed Date: 25 November 1996
Secretary
RUSSELL, Robert
Resigned: 01 April 2015
Appointed Date: 31 January 2002
Secretary
RUSSELL, Robert
Resigned: 31 January 2002
Appointed Date: 29 June 1998
Director
EBINUM, Clement
Resigned: 25 November 1996
Appointed Date: 25 November 1996
69 years old
Director
RUSSELL, Beryl Faith
Resigned: 29 June 1998
Appointed Date: 25 November 1996
77 years old
Director
RUSSELL, Mark
Resigned: 08 October 2010
Appointed Date: 25 November 1996
53 years old
Director
RUSSELL, Peter
Resigned: 23 November 2011
Appointed Date: 25 November 1996
51 years old
Director
RUSSELL, Robert
Resigned: 01 April 2015
Appointed Date: 20 October 2010
76 years old
Director
RUSSELL, Robert
Resigned: 31 January 2002
Appointed Date: 25 November 1996
76 years old

Persons With Significant Control

Mr Mark Russell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Russell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERMAID LIMITED Events

09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Termination of appointment of a director
...
... and 61 more events
06 Feb 1997
New director appointed
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
New director appointed
25 Nov 1996
Incorporation

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