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MERCURY SWITCH MANUFACTURING COMPANY LIMITED
Company is dissolved
General Information
NAME
MERCURY SWITCH MANUFACTURING COMPANY LIMITED
COMPANY NUMBER
00793777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/1964
(60 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
31/12/1979
04/07/1988
ENERGYTEC CONTROLS LIMITED
View all previous names
Previous Names
31/12/1979 04/07/1988 ENERGYTEC CONTROLS LIMITED
28/02/1964 31/12/1979 POLARON EQUIPMENT LIMITED
GWENT
NP44 3HD
Telephone: 01633838088
TPS: No
Usk House
Lakeside
Llantarnam Industrial Park
Cwmbran, Gwent
NP44 3HD
Telephone: 838088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 01/02/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/01/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about MERCURY SWITCH MANUFACTURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY SWITCH MANUFACTURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY SWITCH MANUFACTURING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1298 Past: 1417 |
View Report |
03/01/1992 - 25/03/2004 (12 years and 2 months) Born in Dec 1935 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
03/01/1992 - 25/03/2004 (12 years and 2 months) Born in May 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 69 |
View Report |
12/07/2004 - 06/01/2005 (5 months) Born in Jul 1967 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 01/02/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/01/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/01/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 19/01/2024 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 29/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 28/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 21/12/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 29/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 21/11/2023 | Event: New Board Member Simon Ellis Sparrow (910017999) Appointed |
Date: 20/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 09/11/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 12/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 04/10/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 20/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 18/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 07/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 06/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 05/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 01/09/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 16/08/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 27/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 19/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 14/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 13/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 04/07/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 15/06/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 06/06/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 25/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 22/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 11/05/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 26/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 20/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 13/04/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 20/03/2023 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Confirmation Statement filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: Mark Grenelle Bunker (917934932) has left the board |
Date: 05/07/2013 | Event: New Board Member Mark Grenelle Bunker (917934862) Appointed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: Terrance Valentine Helz (906165284) has left the board |
Date: 28/06/2013 | Event: New Board Member Mark Grenelle Bunker (917934932) Appointed |
Date: 22/02/2013 | Event: John Boyd Reed (911927252) has left the board |
Date: 22/02/2013 | Event: Change in Reg. Office |
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