MERCURY DISTRIBUTION SERVICES LIMITED

One Canada Square, London, E14 5AP Canary Wharf
StatusACTIVE
Company No.00885364
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Aug 1966
Years54 years, 1 months, 15 days


SUMMARY

MERCURY DISTRIBUTION SERVICES LIMITED is an active private limited company with number 00885364. It was incorporated 54 years, 1 months, 15 days ago, on 11 August 1966. The company address is One Canada Square, London, E14 5AP Canary Wharf, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MERCURY DISTRIBUTION SERVICES LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Apr 2017
Returns Last Date01 Apr 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


REACH SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 10 Dec 2001
Current time on role 18 years, 9 months, 16 days

FULLER, Simon Jeremy Ian
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 6 months, 25 days

MULLEN, James Joseph
Director
ACTIVE
Assigned on 16 Aug 2019
Current time on role 1 years, 1 months, 10 days

REACH DIRECTORS LIMITED
Corporate-director
ACTIVE
Assigned on 10 Dec 2001
Current time on role 18 years, 9 months, 16 days

DIGGORY, Catherine Jeanne
Secretary
RESIGNED
Assigned on 01 Oct 1999
Resigned on 10 Dec 2001
Time on role 2 years, 2 months, 9 days

RYAN, Michael Paterson
Secretary
RESIGNED
Assigned on 23 Feb 1993
Resigned on 30 Sep 1999
Time on role 6 years, 7 months, 7 days



ALLWOOD, Charles John
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 20 Jul 2000
Time on role 0 years, 9 months, 19 days

CATON, Charles Kirk
Director
RESIGNED
Assigned on
Resigned on 07 May 1993
Time on role 27 years, 4 months, 19 days

COLIGAN, Leo Clive
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2000
Time on role 20 years, 8 months, 24 days

EAGLE, Ronald Kenneth
Director
RESIGNED
Assigned on
Resigned on 01 May 2001
Time on role 19 years, 4 months, 26 days

EWING, Margaret
Director
RESIGNED
Assigned on 20 Jul 2000
Resigned on 10 Dec 2001
Time on role 1 years, 4 months, 21 days



FOX, Simon Richard
Director
RESIGNED
Assigned on 17 Nov 2014
Resigned on 16 Aug 2019
Time on role 4 years, 8 months, 29 days

GRAF, Charles Philip
Director
RESIGNED
Assigned on
Resigned on 10 Dec 2001
Time on role 18 years, 9 months, 16 days

HOYLE, Arthur Philip
Director
RESIGNED
Assigned on 30 Jul 1993
Resigned on 30 Sep 1998
Time on role 5 years, 2 months, 0 days

MASTERS, Michael David
Director
RESIGNED
Assigned on
Resigned on 18 Dec 2000
Time on role 19 years, 9 months, 8 days

PARKER, Stephen Davenport
Director
RESIGNED
Assigned on 02 Jan 2000
Resigned on 10 Dec 2001
Time on role 1 years, 11 months, 8 days



SNEDDEN, David King
Director
RESIGNED
Assigned on
Resigned on 23 Feb 1993
Time on role 27 years, 7 months, 3 days

VAGHELA, Vijay Lakhman
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 01 Mar 2019
Time on role 9 years, 5 months, 0 days

VICKERS, Paul Andrew
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 17 Nov 2014
Time on role 5 years, 1 months, 16 days

VICKERS, Paul Andrew
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 10 Dec 2001
Time on role 2 years, 2 months, 9 days

CHARGES


No charges to display for this company

OTHER COMPANIES


TAYLORS (HOCKLEY) LIMITED
1210 London Road, Leigh On Sea, SS9 2UA

Number:01068606
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
STUART HIGGINS MEDIA LIMITED
5 Robin Hood Lane, Sutton, SM1 2SW

Number:08787262
Status:ACTIVE
Category:Private Limited Company
INFINITE RENEWABLES GROUP LIMITED
Number 1, Bridgend, CF31 3PH Waterton

Number:09646125
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

DIGITAL ADVANTAGE SOLUTIONS LIMITED
4 Capricorn Centre, Basildon, SS14 3JJ Cranes Farm Road

Number:10365029
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
STANTON HEALTH LTD
10 The Chase, Bury St. Edmunds, IP31 2XA Stanton

Number:11172093
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED