MERCURY INSTALLATIONS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
MERCURY INSTALLATIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
MERCURY INSTALLATIONS LIMITED was incorporated 34 years ago on 01/08/1989 and has the registered number: 02410117. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MERCURY INSTALLATIONS LIMITED was incorporated 34 years ago on 01/08/1989 and has the registered number: 02410117. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MERCURY INSTALLATIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 34B NEW FOREST ENTERPRISE CENTRE
SOUTHAMPTON
HAMPSHIRE
SO40 9LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN KEATS | Jun 1979 | British | Director | 2023-02-01 | CURRENT |
| MRS VERNA ANNE WARD | Jul 1948 | British | Director | 1992-06-23 UNTIL 2023-02-01 | RESIGNED |
| IAN TREVOR WARD | Jul 1951 | British | Director | 1992-06-23 UNTIL 2023-02-01 | RESIGNED |
| MRS HELEN MARGARET GOODLEY | Jun 1954 | British | Director | RESIGNED | |
| JEFFERY WESTBROOK | Mar 1943 | British | Secretary | RESIGNED | |
| MRS VERNA ANNE WARD | Jul 1948 | British | Secretary | 1992-06-23 UNTIL 2023-02-01 | RESIGNED |
| JEFFERY WESTBROOK | Mar 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Keats | 2023-02-01 | 6/1979 | Southampton Hampshire | Ownership of shares 75 to 100 percent |
| Mr Ian Trevor Ward | 2016-04-06 - 2023-02-01 | 7/1951 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Verna Anne Ward | 2016-04-06 - 2023-02-01 | 7/1948 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |