MERCURIO LIMITED - TOWCESTER
| Company Profile | Company Filings |
Overview
MERCURIO LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
MERCURIO LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCURIO LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERCURIO LIMITED - TOWCESTER
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
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
11 MAIN ROAD
TOWCESTER
NN12 7RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWISSGBIC LIMITED (until 19/06/2019)
SWISSGBIC LIMITED (until 19/06/2019)
GIGOS LIMITED (until 09/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLAS JERMIE GROSS | Nov 1973 | Swiss | Director | 2016-03-31 | CURRENT |
| SUNSET (UK) LTD | Director | 2005-11-24 UNTIL 2008-04-21 | RESIGNED | ||
| MR ROBERT MICHAEL CLARKE | Apr 1976 | British | Director | 2008-04-21 UNTIL 2019-05-14 | RESIGNED |
| BARBARA NENIE DOWDEN | Sep 1948 | Secretary | 2008-01-22 UNTIL 2010-08-25 | RESIGNED | |
| WIEBKE GROSS | Aug 1972 | German | Secretary | 2005-11-25 UNTIL 2008-01-22 | RESIGNED |
| NICOLAS JERMIE GROSS | Nov 1973 | Swiss | Secretary | 2005-11-24 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michel Hillebrand | 2020-01-10 | 7/1968 | Towcester | Significant influence or control |
| Mr Alexandre Beurrier | 2016-04-06 - 2019-05-14 | 3/1981 | Towcester | Ownership of shares 25 to 50 percent |
| Mr Nicolas Jeremie Gross | 2016-04-06 | 11/1973 | Towcester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mercurio Limited | 2023-12-14 | 31-03-2023 | €10,234 Cash |
| Mercurio Limited | 2022-12-23 | 31-03-2022 | €12,967 Cash |
| Mercurio Limited | 2021-12-22 | 31-03-2021 | €48,456 Cash |
| Mercurio Limited | 2020-12-16 | 31-03-2020 | €6,053 Cash |
| Micro-entity Accounts - MERCURIO LIMITED | 2019-12-25 | 31-03-2019 | £1,990 equity |
| Accounts Submission | 2018-12-04 | 31-03-2018 | £-31,229 equity |
| Accounts Submission | 2017-12-21 | 31-03-2017 | £-22,197 equity |
| Accounts filed on 31-03-2016 | 2016-12-22 | 31-03-2016 | £7,707 Cash £-9,669 equity |
| SWISSGBIC LIMITED Accounts filed on 31-03-2015 | 2015-12-17 | 31-03-2015 | £432 Cash £-326 equity |
| SWISSGBIC LIMITED Accounts filed on 31-03-2014 | 2014-12-09 | 31-03-2014 | £322 Cash £122 equity |