MERSEC (NOMINEES 1003) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERSEC (NOMINEES 1003) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERSEC (NOMINEES 1003) LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04135944. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MERSEC (NOMINEES 1003) LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04135944. The accounts status is DORMANT and accounts are next due on 31/12/2023.
MERSEC (NOMINEES 1003) LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O TURCAN CONNELL
LONDON
W1K 1AW
This Company Originates in : United Kingdom
Previous trading names include:
NOVELREPAIR LIMITED (until 28/06/2005)
NOVELREPAIR LIMITED (until 28/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP BARRY AND SONS LIMITED | Corporate Director | 2003-03-04 | CURRENT | ||
| FIRST NORTHERN CORPORATE SERVICES | Corporate Secretary | 2003-03-04 | CURRENT | ||
| MR HUGH NEVILLE ANTHONY BARRY | Sep 1951 | United Kingdom | Director | 2009-04-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-05 UNTIL 2001-02-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-02-20 | RESIGNED | ||
| RICHARD JULIAN CHARLES BARRY | Sep 1963 | British | Director | 2001-02-14 UNTIL 2003-03-04 | RESIGNED |
| PHILIPPA ROSEMARY MACDONALD | Feb 1948 | British | Director | 2001-02-14 UNTIL 2003-03-04 | RESIGNED |
| NIGEL QUENTIN DOMINIC BARRY | Dec 1959 | Secretary | 2001-02-14 UNTIL 2003-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh Neville Anthony Barry | 2016-04-06 | 9/1951 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2022-11-04 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2021-12-16 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2021-04-02 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2020-01-17 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2018-12-04 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2017-12-21 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2016-10-12 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2016-01-01 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - MERSEC (NOMINEES 1003) LIMITED | 2014-11-25 | 31-03-2014 | £155,000 equity |