Company number 08607831
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 309 CORPORATION ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 2
. The most likely internet sites of MERSEY ENGINEERING CONSTRUCTION LTD are www.merseyengineeringconstruction.co.uk, and www.mersey-engineering-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bank Hall Rail Station is 3.2 miles; to Edge Hill Rail Station is 3.6 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersey Engineering Construction Ltd is a Private Limited Company.
The company registration number is 08607831. Mersey Engineering Construction Ltd has been working since 12 July 2013.
The present status of the company is Active. The registered address of Mersey Engineering Construction Ltd is 309 Corporation Road Birkenhead Merseyside Ch41 1hb. . SMITH, Angela is a Secretary of the company. SMITH, Edward is a Secretary of the company. CUSACK, Ian David is a Director of the company. SMITH, Derek is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Cusack
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MERSEY ENGINEERING CONSTRUCTION LTD Events
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Director's details changed for Mr Ian David Cusack on 20 July 2015
23 Jul 2015
Appointment of Mr Edward Smith as a secretary on 1 August 2014
...
... and 3 more events
19 Apr 2015
Accounts for a dormant company made up to 31 January 2014
19 Apr 2015
Current accounting period shortened from 31 July 2014 to 31 January 2014
01 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
29 Oct 2013
Registered office address changed from 2 Olive Mount Birkenhead CH41 9DP England on 29 October 2013
12 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-12