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 - LONDON

This company is listed in the following categories:
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)

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

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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

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