About

Registered Number: 08452385
Date of Incorporation: 20/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Forward House, 17 High Street, Henley In Arden, B95 5AA

 

Mercia Growth Nominees 2 Ltd was founded on 20 March 2013 with its registered office in Henley In Arden, it's status is listed as "Active". The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THAWLEY, Sarah-Louise Anne 25 September 2019 - 1
BAILEY, Ceri 20 October 2017 25 September 2019 1
HAZELL, Tim 20 March 2013 20 October 2017 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 22 October 2019
AP03 - Appointment of secretary 25 September 2019
TM02 - Termination of appointment of secretary 25 September 2019
CS01 - N/A 21 March 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 23 November 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
TM01 - Termination of appointment of director 04 May 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 21 December 2017
AP03 - Appointment of secretary 27 October 2017
TM02 - Termination of appointment of secretary 27 October 2017
CS01 - N/A 28 March 2017
RESOLUTIONS - N/A 15 December 2016
AA - Annual Accounts 04 November 2016
AP01 - Appointment of director 21 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 13 June 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
NEWINC - New incorporation documents 20 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.