Company number 09320298
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 8 November 2016. The most likely internet sites of MERSON MARINE UK CO., LIMITED are www.mersonmarineukco.co.uk, and www.merson-marine-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Merson Marine Uk Co Limited is a Private Limited Company.
The company registration number is 09320298. Merson Marine Uk Co Limited has been working since 20 November 2014.
The present status of the company is Active. The registered address of Merson Marine Uk Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Jianan is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 08 November 2016
Persons With Significant Control
Jianan Chen
Notified on: 23 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MERSON MARINE UK CO., LIMITED Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 8 November 2016
08 Nov 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 8 November 2016
04 Jan 2016
Accounts for a dormant company made up to 30 November 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20