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MERCURY FORECOURTS LTD
Non-Trading
General Information
NAME
MERCURY FORECOURTS LTD
COMPANY NUMBER
06605317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
AL1 3JX
Gladstone Place
36-38 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3UU
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
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 |
---|---|---|
ZAIN INVESTMENTS LTD | N/A | N/A |
MERCURY FORECOURTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCURY FORECOURTS LTD?
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 FORECOURTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY FORECOURTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/12/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 23 |
View Report |
27/12/2018 - Present (5 years and 11 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 14 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 07/03/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
11/03/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 15 |
View Report |
29/05/2008 - Present (16 years and 6 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZAIN INVESTMENTS LTD | N/A | N/A |
HALEY HILL SERVICE STATION LTD | Company is dissolved | View Report |
MERCURY FORECOURTS LTD | Non-Trading | View Report |
SPRING PETROLEUM COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: PINSENT MASONS SECRETARIAL LIMITED (925769072) has left the board |
Date: 30/04/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 24/04/2019 | Event: David Hathaway (922133110) has left the board |
Date: 24/04/2019 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925769072) Appointed |
Date: 24/04/2019 | Event: New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
Date: 26/02/2019 | Event: Graham Paul Timbers (912788824) has left the board |
Date: 07/01/2019 | Event: Simon Paul Lane (925380645) has left the board |
Date: 07/01/2019 | Event: New Board Member Simon Paul Lane (925286209) Appointed |
Date: 03/01/2019 | Event: New Board Member William Bahlsen Bannister (925273190) Appointed |
Date: 03/01/2019 | Event: New Board Member Simon Paul Lane (925380645) Appointed |
Date: 31/12/2018 | Event: Change in Reg. Office |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: Steven John Back (920566138) has left the board |
Date: 19/10/2018 | Event: New Board Member Graham Paul Timbers (912788824) Appointed |
Date: 27/06/2018 | Event: Sophie Elizabeth Evans (922133111) has left the board |
Date: 27/06/2018 | Event: Karen Juanita Dickens (912406136) has left the board |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: Change in Reg. Office |
Date: 29/12/2016 | Event: Maqsud Dawood Patel (909804692) has left the board |
Date: 29/12/2016 | Event: New Company Secretary David Hathaway (922133110) Appointed |
Date: 29/12/2016 | Event: New Company Secretary Sophie Elizabeth Evans (922133111) Appointed |
Date: 29/12/2016 | Event: Jabir Ali Sheth (906868773) has left the board |
Date: 29/12/2016 | Event: Farook Gulam Asmal (907989370) has left the board |
Date: 29/12/2016 | Event: Ashif Patel (917393481) has left the board |
Date: 29/12/2016 | Event: New Board Member Karen Juanita Dickens (912406136) Appointed |
Date: 29/12/2016 | Event: New Board Member Steven John Back (920566138) Appointed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: Change in Reg. Office |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 28/11/2013 | Event: New Annual Return filed |
Date: 20/09/2013 | Event: Change in Reg. Office |
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