MERCEDEZ GROUP LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 6DR

Company number 04335574
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 35 NEW ROAD, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MERCEDEZ GROUP LIMITED are www.mercedezgroup.co.uk, and www.mercedez-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Princes Risborough Rail Station is 5.6 miles; to Bourne End Rail Station is 6.8 miles; to Furze Platt Rail Station is 9.7 miles; to Taplow Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mercedez Group Limited is a Private Limited Company. The company registration number is 04335574. Mercedez Group Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Mercedez Group Limited is 35 New Road Great Kingshill High Wycombe Buckinghamshire Hp15 6dr. The company`s financial liabilities are £49.64k. It is £0.16k against last year. And the total assets are £1.12k, which is £0k against last year. BADHAN GILL, Inderjit is a Secretary of the company. BADHAN GILL, Shivdev is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mercedez group Key Finiance

LIABILITIES £49.64k
+0%
CASH n/a
TOTAL ASSETS £1.12k
All Financial Figures

Current Directors

Secretary
BADHAN GILL, Inderjit
Appointed Date: 06 December 2001
Director
BADHAN GILL, Shivdev
Appointed Date: 06 December 2001
62 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Shivdev Badhan-Gill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Inderjhit Badhan-Gill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERCEDEZ GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 6 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 41 more events
20 Dec 2001
New secretary appointed
20 Dec 2001
New director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation

MERCEDEZ GROUP LIMITED Charges

8 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 6 lawn lane, hemel hempstead…

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