MERCOL (PROPERTIES) LIMITED - DARWEN


Company Profile Company Filings

Overview

MERCOL (PROPERTIES) LIMITED is a Private Limited Company from DARWEN and has the status: Dissolved - no longer trading.
MERCOL (PROPERTIES) LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997681. The accounts status is DORMANT.

MERCOL (PROPERTIES) LIMITED - DARWEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PRIMROSE MILL
DARWEN
LANCASHIRE
BB3 2BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2019 13/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WEST Dec 1969 British Director 1994-12-07 CURRENT
MR COLIN WEST Apr 1942 British Director 1994-12-07 CURRENT
MRS BARBARA GERALDINE WEST Apr 1950 British Director 1994-12-07 CURRENT
MR STEPHEN WEST Dec 1969 British Secretary 1994-12-07 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1994-12-02 UNTIL 1994-12-07 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1994-12-02 UNTIL 1994-12-07 RESIGNED
VIVIEN WEST Mar 1941 British Director 1994-12-07 UNTIL 1998-08-08 RESIGNED
MR MERVYN WEST Jan 1949 British Director 1994-12-07 UNTIL 2000-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen West 2016-04-06 12/1969 Significant influence or control
Mr Colin West 2016-04-06 4/1942 Significant influence or control
Mrs Barbara Geraldine West 2016-04-06 4/1950 Significant influence or control
Mercol (Office Furniture) Ltd 2016-04-06 Darwen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCOL (OFFICE FURNITURE) LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
MERCOL GROUP HOLDINGS LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
LINEAR SPACE LIMITED LANCASHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MERCOL EDUCATIONAL ENVIRONMENTS LIMITED DARWEN Dissolved... DORMANT 31090 - Manufacture of other furniture
VARI-TECH FURNITURE LIMITED DARWEN Dissolved... DORMANT 99999 - Dormant Company
METALWORK SYSTEMS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MERCOL_(PROPERTIES)_LIMIT - Accounts 2019-09-24 31-12-2018 £5,663 equity
MERCOL_(PROPERTIES)_LIMIT - Accounts 2018-05-22 31-12-2017 £5,663 equity
MERCOL_(PROPERTIES)_LIMIT - Accounts 2017-08-15 31-12-2016 £5,663 equity
Abbreviated Company Accounts - MERCOL (PROPERTIES) LIMITED 2015-09-16 31-12-2014 £5,663 equity

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PRIMAL STRENGTH & FITNESS GYM LTD DARWEN UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities