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MERCURY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MERCURY HOLDINGS LIMITED
COMPANY NUMBER
02425976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/1989
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2011
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
17/05/1996
30/06/2000
MERCURY HOLDINGS PLC
View all previous names
Previous Names
17/05/1996 30/06/2000 MERCURY HOLDINGS PLC
03/07/1990 17/05/1996 MERCURY AIRFREIGHT HOLDINGS LIMITED
25/09/1989 03/07/1990 ROLEROD LIMITED
LONDON N20 0YZ
N20 0LD
Mills Road
Quarry Wood
Aylesford
Kent
ME20 7WZ
Telephone: 792111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Credit Risk Overview
Want to learn more about MERCURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 539 Past: 218 |
View Report |
Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 35 |
View Report |
Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 25 |
View Report |
Born in Dec 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Born in Dec 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 12/08/2024 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 23/05/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 09/05/2024 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 27/11/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 27/11/2023 | Event: New Board Member Jane Li (913429274) Appointed |
Date: 27/11/2023 | Event: New Board Member Paul Taylor (910565232) Appointed |
Date: 08/06/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 24/04/2023 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 11/01/2013 | Event: Change in Reg. Office |
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