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MERCANTA LIMITED - Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03173568
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Magna House, 2nd Floor
- 18 - 32 London Road
- Staines-Upon-Thames
- TW18 4BP
- United Kingdom Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom UK
Management
- Geschäftsführung
- FALCONER, Andrew David
- HURST, Stephen Lawrence
- TWEEDY, Ian Alexander Paterson
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1996
- Alter der Firma 1996-03-15 28 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Lawrence Hurst
- Mulcord Trading Llc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800TI1WPSROKHDV96
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2025-01-28
- Letzte Einreichung: 2024-01-14
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MERCANTA LIMITED Firmenbeschreibung
- MERCANTA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03173568. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt.Die Firma kann schriftlich über Magna House, 2Nd Floor erreicht werden.
Jetzt sichern MERCANTA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mercanta Limited - Magna House, 2nd Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP, Grossbritannien
- 1996-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-small (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-small (2021-12-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-small (2020-12-04) - AA
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confirmation-statement-with-updates (2020-01-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-07-10) - CH01
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-small (2017-11-22) - AA
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accounts-with-accounts-type-small (2017-01-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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accounts-with-accounts-type-small (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-04-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-05) - AA
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termination-director-company-with-name (2013-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-29) - CH01
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resolution (2012-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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resolution (2012-05-16) - RESOLUTIONS
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capital-cancellation-shares (2012-01-23) - SH06
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resolution (2012-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-23) - SH03
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capital-cancellation-shares (2012-05-16) - SH06
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capital-return-purchase-own-shares (2012-05-25) - SH03
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capital-return-purchase-own-shares (2012-06-07) - SH03
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resolution (2012-06-07) - RESOLUTIONS
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capital-cancellation-shares (2012-06-07) - SH06
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miscellaneous (2012-07-04) - MISC
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legacy (2012-12-13) - MG01
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accounts-with-accounts-type-small (2012-12-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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capital-alter-shares-redemption-statement-of-capital (2011-06-24) - SH02
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capital-cancellation-shares (2011-06-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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capital-cancellation-shares (2011-10-27) - SH06
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resolution (2011-10-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-12-20) - AA
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capital-return-purchase-own-shares (2011-11-09) - SH03
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-secretary-company-with-name (2011-07-25) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-small (2010-02-24) - AA
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appoint-person-director-company-with-name (2010-09-02) - AP01
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accounts-with-accounts-type-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-13) - 88(2)
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legacy (2009-04-09) - 363a
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legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-02) - AA
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legacy (2008-11-27) - 88(2)
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legacy (2008-05-21) - 363a
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legacy (2008-04-29) - 88(2)
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accounts-with-accounts-type-small (2008-01-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-27) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-07-14) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 88(2)R
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legacy (2006-01-31) - 88(2)R
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-small (2006-03-14) - AA
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legacy (2006-01-12) - 88(2)R
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legacy (2006-11-24) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-15) - 395
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legacy (2005-03-02) - 288c
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legacy (2005-03-02) - 88(2)R
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legacy (2005-03-15) - 288a
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legacy (2005-07-06) - 395
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legacy (2005-07-19) - 363a
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legacy (2005-07-22) - 122
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legacy (2005-07-28) - 288c
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legacy (2005-08-24) - 88(2)R
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legacy (2005-10-12) - 287
keyboard_arrow_right 2004
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legacy (2004-02-05) - 88(2)R
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legacy (2004-02-25) - 122
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legacy (2004-04-03) - 395
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legacy (2004-05-26) - 288c
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accounts-with-accounts-type-small (2004-12-17) - AA
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legacy (2004-05-26) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-08) - AA
-
legacy (2003-07-21) - 88(2)R
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legacy (2003-04-04) - 363a
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legacy (2003-02-18) - 88(2)R
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resolution (2003-02-10) - RESOLUTIONS
-
legacy (2003-02-10) - 123
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accounts-with-accounts-type-small (2003-01-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
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accounts-with-accounts-type-small (2002-02-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288b
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legacy (2001-05-02) - 363a
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legacy (2001-07-04) - 88(2)R
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legacy (2001-09-06) - 88(2)R
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legacy (2001-07-18) - 403a
keyboard_arrow_right 2000
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legacy (2000-04-20) - 287
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legacy (2000-05-12) - 363a
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legacy (2000-07-28) - 88(2)R
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legacy (2000-07-13) - 169
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-08-22) - 88(2)R
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legacy (2000-08-22) - 123
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resolution (2000-08-22) - RESOLUTIONS
-
legacy (2000-09-05) - 88(2)R
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accounts-with-accounts-type-small (2000-10-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-08) - AA
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legacy (1999-08-26) - 88(2)R
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legacy (1999-03-18) - 363s
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legacy (1999-01-25) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-06) - AA
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legacy (1998-05-10) - 88(2)R
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legacy (1998-05-13) - 395
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legacy (1998-08-07) - 88(2)R
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legacy (1998-06-08) - 287
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accounts-with-accounts-type-small (1998-08-13) - AA
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legacy (1998-09-09) - 88(2)R
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legacy (1998-05-31) - 363s
keyboard_arrow_right 1997
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resolution (1997-10-10) - RESOLUTIONS
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legacy (1997-08-08) - 363s
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legacy (1997-10-10) - 123
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legacy (1997-12-19) - 244
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memorandum-articles (1997-10-10) - MEM/ARTS
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legacy (1997-10-10) - 288a
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legacy (1997-10-10) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-06-28) - 288
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legacy (1996-03-24) - 288
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legacy (1996-03-24) - 88(2)R
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legacy (1996-03-24) - 224
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incorporation-company (1996-03-15) - NEWINC