MERE TECTONA DIRECT LTD - CHESTER
Company Profile | Company Filings |
Overview
MERE TECTONA DIRECT LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
MERE TECTONA DIRECT LTD was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356084. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MERE TECTONA DIRECT LTD was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356084. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MERE TECTONA DIRECT LTD - CHESTER
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
02400 - Support services to forestry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
KINGFISHER HOUSE SANDPIPER COURT
CHESTER
CH4 9QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERE POWER (GHANA) LIMITED (until 06/12/2018)
MERE POWER (GHANA) LIMITED (until 06/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW HOGG | May 1970 | British | Director | 2008-11-25 | CURRENT |
MR PAUL FORJOE | Mar 1957 | Ghanaian | Director | 2012-01-04 | CURRENT |
TEMPLE DIRECT LIMITED | Corporate Director | 2007-08-30 UNTIL 2008-11-25 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2007-08-30 UNTIL 2012-07-31 | RESIGNED | ||
MR MICHAEL ANTHONY STEELE | Secretary | 2012-07-31 UNTIL 2019-02-21 | RESIGNED | ||
MR BRETT CHARLES WHITLEY | Oct 1972 | British | Director | 2019-04-29 UNTIL 2021-04-09 | RESIGNED |
MR TOM TOWNSON | Jul 1989 | British | Director | 2021-09-01 UNTIL 2021-11-18 | RESIGNED |
MR LIAM TOWNSON | Mar 1987 | British | Director | 2021-09-01 UNTIL 2021-11-18 | RESIGNED |
MR BRETT WHITLEY | Secretary | 2019-02-21 UNTIL 2021-04-09 | RESIGNED | ||
MR LIAM TOWNSON | Secretary | 2021-09-01 UNTIL 2021-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Hogg | 2016-04-06 | 5/1970 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MERE TECTONA DIRECT LTD | 2023-05-31 | 31-08-2022 | £3,206 equity |
Mere Tectona Direct Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-08-2021 | £-2,606 equity |
Micro-entity Accounts - MERE TECTONA DIRECT LTD | 2021-04-08 | 31-08-2020 | £1,283 equity |
Micro-entity Accounts - MERE TECTONA DIRECT LTD | 2020-04-17 | 31-08-2019 | £670 equity |
Dormant Company Accounts - MERE TECTONA DIRECT LTD | 2019-05-03 | 31-08-2018 | £100 equity |
Dormant Company Accounts - MERE POWER (GHANA) LIMITED | 2018-04-28 | 31-08-2017 | £100 equity |
Dormant Company Accounts - MERE POWER (GHANA) LIMITED | 2017-05-04 | 31-08-2016 | £100 equity |
Dormant Company Accounts - MERE POWER (GHANA) LIMITED | 2016-05-14 | 31-08-2015 | £100 equity |
Dormant Company Accounts - MERE POWER (GHANA) LIMITED | 2015-05-13 | 31-08-2014 | £100 equity |