MERCURY MATERIAL MANAGEMENT LIMITED - RUGBY
Company Profile | Company Filings |
Overview
MERCURY MATERIAL MANAGEMENT LIMITED is a Private Limited Company from RUGBY and has the status: Active.
MERCURY MATERIAL MANAGEMENT LIMITED was incorporated 38 years ago on 16/05/1986 and has the registered number: 02020320. The accounts status is SMALL and accounts are next due on 30/04/2024.
MERCURY MATERIAL MANAGEMENT LIMITED was incorporated 38 years ago on 16/05/1986 and has the registered number: 02020320. The accounts status is SMALL and accounts are next due on 30/04/2024.
MERCURY MATERIAL MANAGEMENT LIMITED - RUGBY
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LAWFORD HEATH INDUSTRIAL ESTATE
RUGBY
CV23 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCIENNE LOPES-GRILLI | Jul 1975 | French,British | Director | 2021-03-01 | CURRENT |
MR STEPHEN JOHN RENDELL | Dec 1970 | British | Director | 2014-06-09 | CURRENT |
MR RICHARD JAMES COOKMAN | Jun 1977 | British | Director | 2017-03-15 | CURRENT |
MRS JOANNA CLARE DAVIDSON | Jun 1986 | British | Director | 2018-08-01 | CURRENT |
HAZEL CLARE COOPER | Oct 1960 | Secretary | 2004-05-17 UNTIL 2008-06-12 | RESIGNED | |
MR RICHARD IAN WISE | Jan 1947 | English | Director | RESIGNED | |
JOHN KINNING | Nov 1939 | British | Secretary | RESIGNED | |
JOHN KINNING | Nov 1939 | British | Director | RESIGNED | |
MR PETER JONATHAN WARD | Dec 1953 | British | Director | 2009-05-11 UNTIL 2017-03-15 | RESIGNED |
MR CRAIG SCOTT RUSSELL | Aug 1970 | British | Director | 2014-06-09 UNTIL 2017-07-31 | RESIGNED |
KENNETH PEARSON | Nov 1933 | British | Director | RESIGNED | |
DARREN FRASER MCKAY | Jan 1966 | British | Director | 1999-03-01 UNTIL 2009-05-08 | RESIGNED |
MICHAEL MCCONVILLE | Oct 1954 | British | Director | 2009-05-11 UNTIL 2015-09-30 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2014-08-01 UNTIL 2021-03-01 | RESIGNED |
MELVILLE RAE HYSLOP | Jul 1939 | British | Director | RESIGNED | |
MR MARCUS LEE GRIFFITHS | Sep 1959 | British | Director | 2005-11-07 UNTIL 2014-06-09 | RESIGNED |
HAZEL CLARE COOPER | Oct 1960 | Director | 2005-11-07 UNTIL 2008-06-09 | RESIGNED | |
HERBERT GORDON CAPSTICK | Jun 1923 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dk Group Investments Limited | 2021-03-01 | Rugby | Ownership of shares 75 to 100 percent | |
Mr Kevin Mark Higginson | 2016-06-16 - 2021-03-01 | 10/1959 | Significant influence or control |