MER FLEET SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MER FLEET SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MER FLEET SERVICES LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002413. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
MER FLEET SERVICES LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002413. The accounts status is MEDIUM and accounts are next due on 30/09/2024.
MER FLEET SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELMTRONICS LTD (until 24/03/2022)
ELMTRONICS LTD (until 24/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OLE RONNY THORSNES | Jan 1983 | Norwegian | Director | 2022-04-14 | CURRENT |
MR. KRISTOFFER THONER | Dec 1976 | Norwegian | Director | 2022-02-01 | CURRENT |
MR ALEX HINCHCLIFFE | Jul 1976 | British | Director | 2023-10-24 | CURRENT |
MR. FREDERICK PHILLIPS | Dec 1986 | British | Director | 2022-02-01 UNTIL 2023-01-03 | RESIGNED |
MR SIMON TATE | Jan 1981 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR KARL ROYDEN ANDERS | Jul 1966 | German | Director | 2022-08-23 UNTIL 2023-10-24 | RESIGNED |
MRS. FOLASADE KAFIDIYA-OKE | Secretary | 2022-02-01 UNTIL 2024-01-12 | RESIGNED | ||
MR DANIEL BRYN MARTIN | Jun 1981 | British | Director | 2019-02-28 UNTIL 2022-06-08 | RESIGNED |
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR ANTHONY PIGGOTT | Jun 1982 | British | Director | 2014-04-17 UNTIL 2022-02-01 | RESIGNED |
MR STEPHEN MARK BROWN | May 1973 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR FREDERICK JAMES ALEXANDER PARKES | Feb 1982 | British | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR FREDERICK JAMES ALEXANDER PARKES | Feb 1982 | British | Director | 2022-06-13 UNTIL 2022-12-08 | RESIGNED |
MR DANIEL BRYN MARTIN | Jun 1981 | British | Director | 2015-06-12 UNTIL 2016-10-14 | RESIGNED |
MR PAUL STUART LANCASTER | Jun 1958 | English | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR JEAN JACQUES JOUANNA | Dec 1967 | French | Director | 2021-05-06 UNTIL 2022-02-01 | RESIGNED |
MR. ANTHONY JOSEPH HINDE | Jul 1976 | British | Director | 2022-02-01 UNTIL 2022-06-15 | RESIGNED |
MISS SUZANNE GUEST | Mar 1982 | British | Director | 2014-04-17 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elmtronics Group Limited | 2019-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Bryn Martin | 2016-10-31 - 2019-03-19 | 6/1981 | Consett Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Piggott | 2016-10-31 - 2019-02-28 | 6/1982 | Consett Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2019-09-11 | 31-12-2018 | £3,235 Cash £12,536 equity |
ELMTRONICS LTD | 2018-05-12 | 31-12-2017 | £36,040 Cash £21,147 equity |
Micro-entity Accounts - ELMTRONICS LTD | 2018-01-30 | 30-04-2017 | £10,343 equity |
Dormant Company Accounts - ELMTRONICS LTD | 2016-11-03 | 30-04-2016 | £100 equity |
Elmtronics Ltd - Limited company - abbreviated - 11.6 | 2016-01-08 | 30-04-2015 | £100 equity |