MERCADO UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06768940
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of MERCADO UK LIMITED are www.mercadouk.co.uk, and www.mercado-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercado Uk Limited is a Private Limited Company. The company registration number is 06768940. Mercado Uk Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Mercado Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. The company`s financial liabilities are £13.36k. It is £-1.17k against last year. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. VAN BLOEMENDAAL, Wouter is a Director of the company. Director NILSSON, Goran Thomas has been resigned. Director SELLBERG, Paul Henrik Greger has been resigned. The company operates in "Renting and operating of Housing Association real estate".


mercado uk Key Finiance

LIABILITIES £13.36k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 09 December 2008
Director
VAN BLOEMENDAAL, Wouter
Appointed Date: 29 July 2015
77 years old

Resigned Directors

Director
NILSSON, Goran Thomas
Resigned: 31 July 2015
Appointed Date: 31 March 2010
71 years old
Director
SELLBERG, Paul Henrik Greger
Resigned: 31 March 2010
Appointed Date: 09 December 2008
48 years old

MERCADO UK LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
...
... and 26 more events
08 Apr 2009
Ad 06/03/09\gbp si 2000@1=2000\gbp ic 8000/10000\
08 Apr 2009
Ad 06/03/09\gbp si 2000@1=2000\gbp ic 6000/8000\
08 Apr 2009
Ad 06/03/09\gbp si 5999@1=5999\gbp ic 1/6000\
17 Feb 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Dec 2008
Incorporation

MERCADO UK LIMITED Charges

17 April 2009
Legal charge
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Bennedal Bv
Description: Property k/a unit 7 veasey close, attleborough fields…

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