PERSIMMON HOMES (MERCIA) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 03872036
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of PERSIMMON HOMES (MERCIA) LIMITED are www.persimmonhomesmercia.co.uk, and www.persimmon-homes-mercia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Persimmon Homes Mercia Limited is a Private Limited Company. The company registration number is 03872036. Persimmon Homes Mercia Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Persimmon Homes Mercia Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary GREWER, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADBENT, David William has been resigned. Director DINSDALE, Grant has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director MILLAR, John has been resigned. Director SHELDON, Andrew has been resigned. Director THOMAS, Mark has been resigned. Director WHITE, John has been resigned. Director YOUNG, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 20 July 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 03 January 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
GREWER, Geoffrey
Resigned: 20 July 2001
Appointed Date: 05 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
BROADBENT, David William
Resigned: 31 December 2003
Appointed Date: 10 November 1999
71 years old
Director
DINSDALE, Grant
Resigned: 31 December 2003
Appointed Date: 10 November 1999
67 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
69 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 05 November 1999
83 years old
Director
MILLAR, John
Resigned: 30 April 2006
Appointed Date: 10 November 1999
81 years old
Director
SHELDON, Andrew
Resigned: 31 December 2003
Appointed Date: 05 June 2002
59 years old
Director
THOMAS, Mark
Resigned: 31 December 2003
Appointed Date: 10 November 1999
69 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 05 November 1999
74 years old
Director
YOUNG, William
Resigned: 16 March 2001
Appointed Date: 01 December 2000
72 years old

Persons With Significant Control

Persimmon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSIMMON HOMES (MERCIA) LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 78 more events
05 Dec 1999
New director appointed
26 Nov 1999
New director appointed
23 Nov 1999
Accounting reference date extended from 30/11/00 to 31/12/00
09 Nov 1999
Secretary resigned
05 Nov 1999
Incorporation

Similar Companies

PERSIMMON HOMES (ESSEX) LIMITED PERSIMMON HOMES (LANCASHIRE) LIMITED PERSIMMON HOMES (MIDLANDS) LIMITED PERSIMMON HOMES (NORTH EAST) LIMITED PERSIMMON HOMES (NORTH MIDLANDS) LIMITED PERSIMMON HOMES (NORTH WEST) LIMITED PERSIMMON HOMES (PARTNERSHIPS) LIMITED