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 - RUGBY

This company is listed in the following categories:
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

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DK GROUP INVESTMENTS LTD. RUGBY Active GROUP 70100 - Activities of head offices
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G E DOOR MANUFACTURING LIMITED RUGBY ENGLAND Active MEDIUM 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
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DK FULFILMENT LTD RUGBY Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
YES! LOGISTICS SOLUTIONS LIMITED RUGBY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DK GROUP INVESTMENTS LTD. RUGBY Active GROUP 70100 - Activities of head offices
DK PACKING & CASEMAKING LIMITED RUGBY Active SMALL 82990 - Other business support service activities n.e.c.
G.E. CARPENTRY SERVICES LIMITED RUGBY ENGLAND Active SMALL 43320 - Joinery installation
CENTURION INDUSTRIAL PACKAGING LIMITED RUGBY Active FULL 82920 - Packaging activities
IPA - IMPEX LIMITED RUGBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LUFAPAK HOLDINGS LTD RUGBY Active SMALL 64204 - Activities of distribution holding companies
YES! LOGISTICS SOLUTIONS LIMITED RUGBY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUNTERS 4 STAFF LTD RUGBY ENGLAND Active SMALL 78200 - Temporary employment agency activities
AUTOHOUSERUGBY LTD RUGBY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles