MERCURY TOOL & GAUGE LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

MERCURY TOOL & GAUGE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MERCURY TOOL & GAUGE LIMITED was incorporated 29 years ago on 28/06/1995 and has the registered number: 03073392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MERCURY TOOL & GAUGE LIMITED - WEST MIDLANDS

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

221 TORRINGTON AVENUE
WEST MIDLANDS
CV4 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHVINDER GILL Nov 1966 British Director 2019-07-23 CURRENT
SURINDER WYNNE Aug 1959 British Director 2007-01-17 UNTIL 2019-07-23 RESIGNED
GEOFFREY WYNNE May 1947 British Director 1995-07-05 UNTIL 2019-07-23 RESIGNED
ANTHONY GEORGE SEELEY May 1952 British Director 1995-07-05 UNTIL 2007-01-18 RESIGNED
JACQUELINE ANN SALT British Nominee Secretary 1995-06-28 UNTIL 1995-07-05 RESIGNED
SURINDER WYNNE Aug 1959 British Secretary 2007-01-17 UNTIL 2019-07-23 RESIGNED
ANTHONY GEORGE SEELEY May 1952 British Secretary 1995-07-05 UNTIL 2007-01-18 RESIGNED
SPRINGFIELD FINANCE LIMITED Corporate Nominee Director 1995-06-28 UNTIL 1995-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercury Tool & Gauge (Holdings) Limited 2019-07-23 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Surinder Wynne 2016-04-06 - 2019-07-23 8/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBURY MEWS FLATS MANAGEMENT LIMITED COVENTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBB SERVICES LIMITED LEEDS Dissolved... GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
MERCURY (GAUGING & TOOLING) LIMITED WARWICKSHIRE Dissolved... 25620 - Machining
MERCURY TOOL & GAUGE (HOLDINGS) LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERCURY TOOL & GAUGE (UK) LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MERCURY_TOOL_&_GAUGE_LIMI - Accounts 2023-06-29 31-03-2023 £90,409 Cash £806,920 equity
MERCURY_TOOL_&_GAUGE_LIMI - Accounts 2022-09-27 31-03-2022 £208,165 Cash £798,648 equity
MERCURY_TOOL_&_GAUGE_LIMI - Accounts 2021-11-10 31-03-2021 £231,012 Cash £790,938 equity
Abbreviated Company Accounts - MERCURY TOOL & GAUGE LIMITED 2015-10-17 31-03-2015 £760,565 Cash £779,798 equity

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