MERCIAN LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MERCIAN LOGISTICS LIMITED
COMPANY NUMBER
03974880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
mercian.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/06/2012
10/01/2019
OFFICESTAR HEREFORD LIMITED
View all previous names
CROYDON
CR0 1ED
Telephone: 01432340100
TPS: No
4 The Sheepcote Monks Orchard
Lumber Lane Lugwardine
Hereford
Herefordshire
HR1 4AG
Telephone: 340100
43 Friends Road
CROYDON
CR0 1ED
Credit Risk Overview
Want to learn more about MERCIAN LOGISTICS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAJ MERCIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCIAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | Kevin Andrew Johnson (929469770) has left the board |
Credit Risk Overview
Want to learn more about MERCIAN LOGISTICS 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 MERCIAN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCIAN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
Director: 06/04/2011 - 19/05/2017 (6 years and 1 months) Secretary: 17/04/2000 - 19/05/2017 (17 years and 1 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
17/04/2000 - Present (24 years and 7 months) 17/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
17/04/2000 - 19/05/2017 (17 years and 1 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAJ MERCIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCIAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | Kevin Andrew Johnson (929469770) has left the board |
| 21/05/2024 | Kevin Andrew Johnson (909090460) has left the board |
| 08/12/2023 | Casey Matthew Webb (930882165) has left the board |
| 28/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Casey Matthew Webb (930882165) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 14/04/2022 | Christopher Ian Stone (923210831) has left the board |
| 14/04/2022 | Christopher Ian Stone (923199049) has left the board |
| 14/04/2022 | Anthony Goldberg (923199091) has left the board |
| 14/04/2022 | New Company Secretary Kevin Andrew Johnson (929469770) Appointed |
| 14/04/2022 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 14/04/2022 | New Board Member Ben Ka Ping Chaing (929468402) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 15/02/2018 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Company Secretary Christopher Ian Stone (923210831) Appointed |
| 24/05/2017 | New Board Member Christopher Ian Stone (923199049) Appointed |
| 24/05/2017 | Jacqueline Merriman (906146692) has left the board |
| 24/05/2017 | Kirsty Suzanne Orr (910688188) has left the board |
| 24/05/2017 | Paul Thomas Merriman (903626766) has left the board |
| 24/05/2017 | New Board Member Anthony Goldberg (923199091) Appointed |
| 12/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 01/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 12/05/2014 | New Annual Return filed |
| 08/05/2014 | Robert Michael Orr (915429183) has left the board |
| 08/05/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
