MER FLEET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MER FLEET SERVICES LIMITED
COMPANY NUMBER
09002413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
www.elmtronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2014
24/03/2022
ELMTRONICS LTD
LONDON
EC2N 4BQ
Telephone: 01914173719
TPS: Yes
19th Floor 22 Bishopsgate
London
EC2N 4BQ
Telephone: 4173719
Unit 54
Derwentside Business Centre
Consett Business Park
Consett, County Durham
DH8 6BP
Telephone: 4173719
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 |
|---|---|---|
| ELMTRONICS GROUP LIMITED | Active - Accounts Filed | View Report |
| ELMTRONICS LTD | Active - Accounts Filed | View Report |
| HUBSTA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Karl Royden Anders (929940414) has left the board |
Credit Risk Overview
Want to learn more about MER FLEET SERVICES 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 MER FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MER FLEET SERVICES 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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/04/2014 - Present (10 years and 7 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/04/2014 - 12/06/2015 (1 years and 1 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELMTRONICS GROUP LIMITED | Active - Accounts Filed | View Report |
| ELMTRONICS LTD | Active - Accounts Filed | View Report |
| HUBSTA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Karl Royden Anders (929940414) has left the board |
| 24/01/2024 | New Accounts filed |
| 16/01/2024 | Folasade Kafidiya-Oke (929214201) has left the board |
| 27/10/2023 | New Board Member Alex Hinchcliffe (926249348) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Frederick Phillips (929214982) has left the board |
| 13/01/2023 | New Accounts filed |
| 14/12/2022 | Frederick James Alexander Parkes (917139453) has left the board |
| 26/08/2022 | New Board Member Karl Royden Anders (929940414) Appointed |
| 22/06/2022 | New Board Member Frederick James Alexander Parkes (917139453) Appointed |
| 22/06/2022 | Anthony Joseph Hinde (926692350) has left the board |
| 16/06/2022 | Daniel Bryn Martin (926175525) has left the board |
| 22/04/2022 | New Board Member Ole Ronny Thorsnes (929496544) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | Duncan Murray Reid (926770587) has left the board |
| 08/02/2022 | Jean Jacques Jouanna (923496264) has left the board |
| 07/02/2022 | New Company Secretary Folasade Kafidiya-Oke (929214201) Appointed |
| 07/02/2022 | Stephen Mark Brown (922178652) has left the board |
| 07/02/2022 | Paul Stuart Lancaster (905817781) has left the board |
| 07/02/2022 | Anthony Piggott (918696759) has left the board |
| 07/02/2022 | Simon Tate (928311259) has left the board |
| 07/02/2022 | Frederick James Alexander Parkes (917139453) has left the board |
| 07/02/2022 | New Board Member Kristoffer Thoner (928413939) Appointed |
| 07/02/2022 | New Board Member Anthony Joseph Hinde (926692350) Appointed |
| 07/02/2022 | New Board Member Frederick Anthony (929214982) Appointed |
| 12/01/2022 | New Accounts filed |
| 19/05/2021 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 19/05/2021 | New Board Member Jean Jacques Jouanna (923496264) Appointed |
| 14/05/2021 | New Board Member Simon Tate (928311259) Appointed |
| 14/05/2021 | New Board Member Frederick James Alexander Parkes (917139453) Appointed |
| 12/05/2021 | New Board Member Paul Stuart Lancaster (905817781) Appointed |
| 12/05/2021 | New Board Member Duncan Murray Reid (928299121) Appointed |
| 12/05/2021 | New Board Member Jean-Jacques Jouanna (927737539) Appointed |
| 12/05/2021 | New Board Member Stephen Mark Brown (922178652) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Daniel Bryn Martin (926175525) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 16/05/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
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