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MERCRON CONSULTING LTD - 23, Sparkes Close, Bromley, BR2 9GE, United Kingdom
Company Information
- Company registration number
- 05432484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23
- Sparkes Close
- Bromley
- BR2 9GE
- England 23, Sparkes Close, Bromley, BR2 9GE, England UK
Management
- Managing Directors
- SUSAN HEMINGWAY
- CRAIG MERCER
- MARK MERCER
- Company secretaries
- SUSAN HEMINGWAY
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-21
- Age Of Company 2005-04-21 19 years
- SIC/NACE
- 45200 - Maintenance and repair of motor vehicles
Ownership
- Beneficial Owners
- Mr Mark Mercer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARC CONSTRUCTION & DEVELOPMENT LTD
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2014-04-21
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MERCRON CONSULTING LTD Company Description
- MERCRON CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 05432484. Its current trading status is "live". It was registered 2005-04-21. It was previously called ARC CONSTRUCTION & DEVELOPMENT LTD. It has declared SIC or NACE codes as "45200 - Maintenance and repair of motor vehicles". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-21.It can be contacted at 23 .
Get MERCRON CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercron Consulting Ltd - 23, Sparkes Close, Bromley, BR2 9GE, United Kingdom
- 2005-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCRON CONSULTING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05432484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05432484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05432484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 (2017-05-15) - AA
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DIRECTOR APPOINTED MR MARK MERCER (2017-05-05) - AP01
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CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES (2017-05-06) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MARC MERCER (2016-11-17) - TM01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 (2016-07-20) - AA
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21/04/16 FULL LIST (2016-05-11) - AR01
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SECRETARY APPOINTED MS SUSAN HEMINGWAY (2016-05-11) - AP03
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DIRECTOR APPOINTED MR CRAIG MERCER (2016-05-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARY BARKER (2016-05-11) - TM01
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DIRECTOR APPOINTED MS SUSAN HEMINGWAY (2016-11-17) - AP01
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keyboard_arrow_right 2015
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30/10/14 TOTAL EXEMPTION SMALL (2015-07-06) - AA
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21/04/15 FULL LIST (2015-07-05) - AR01
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keyboard_arrow_right 2014
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CURREXT FROM 30/04/2014 TO 31/10/2014 (2014-04-29) - AA01
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21/04/14 FULL LIST (2014-05-01) - AR01
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keyboard_arrow_right 2013
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21/04/13 FULL LIST (2013-06-09) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2013-12-24) - AA
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keyboard_arrow_right 2012
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30/04/12 TOTAL EXEMPTION SMALL (2012-11-06) - AA
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21/04/12 FULL LIST (2012-05-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY GAYE BLAGDEN (2012-05-14) - TM02
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-09) - AA
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keyboard_arrow_right 2011
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21/04/11 FULL LIST (2011-06-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BARKER / 01/05/2010 (2011-06-13) - CH01
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM (2011-04-01) - AD01
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30/04/10 TOTAL EXEMPTION FULL (2011-01-26) - AA
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keyboard_arrow_right 2010
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21/04/10 FULL LIST (2010-06-30) - AR01
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COMPANY NAME CHANGED ARC CONSTRUCTION & DEVELOPMENT LTD (2010-04-27) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-04-27) - CONNOT
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BARKER / 20/04/2010 (2010-06-30) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS (2009-06-24) - 363a
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30/04/08 TOTAL EXEMPTION FULL (2009-04-20) - AA
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keyboard_arrow_right 2008
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30/04/07 PARTIAL EXEMPTION (2008-09-01) - AA
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RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS (2008-09-01) - 363s
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-10) - 288b
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06 (2007-03-03) - AA
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NEW SECRETARY APPOINTED (2007-01-10) - 288a
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS (2007-09-14) - 363s
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NEW DIRECTOR APPOINTED (2007-03-27) - 288a
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keyboard_arrow_right 2006
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MEMORANDUM OF ASSOCIATION (2006-08-16) - MEM/ARTS
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COMPANY NAME CHANGED (2006-08-10) - CERTNM
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS (2006-07-27) - 363s
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NEW SECRETARY APPOINTED (2006-07-25) - 288a
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SECRETARY RESIGNED (2006-07-25) - 288b
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-05-04) - 288a
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NEW DIRECTOR APPOINTED (2005-05-04) - 288a
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AD 27/04/05--------- (2005-05-04) - 88(2)R
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SECRETARY RESIGNED (2005-04-22) - 288b
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DIRECTOR RESIGNED (2005-04-22) - 288b
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INCORPORATION DOCUMENTS (2005-04-21) - NEWINC
