Having been setup in 1974, Mercuri International (UK) Ltd have registered office in Potters Bar in Hertfordshire, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Hilton, Barry Edward, Colwell, Michael Dean, Forman, Deborah Anne, Larsson, Viveca, Abrahamsson, Curt, Bailey, Charles David, Bussmann, Wolfgang, Faulkner, Michael Alec, Johansson, Ole, Kristoferson, Torsten Magnus, Newby, Charles Derek, Sjogren, Lars Georg, Teuchert, Roland, Thornhill, Glyn Richard. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILTON, Barry Edward | 12 April 2009 | - | 1 |
| ABRAHAMSSON, Curt | N/A | 22 April 1999 | 1 |
| BAILEY, Charles David | 02 January 1998 | 01 November 2001 | 1 |
| BUSSMANN, Wolfgang | 01 November 2001 | 27 June 2003 | 1 |
| FAULKNER, Michael Alec | 01 January 1995 | 31 December 2002 | 1 |
| JOHANSSON, Ole | 22 April 1999 | 31 October 2001 | 1 |
| KRISTOFERSON, Torsten Magnus | 16 June 2004 | 30 November 2004 | 1 |
| NEWBY, Charles Derek | 01 July 2002 | 14 September 2009 | 1 |
| SJOGREN, Lars Georg | N/A | 01 October 1995 | 1 |
| TEUCHERT, Roland | 30 November 2004 | 07 April 2009 | 1 |
| THORNHILL, Glyn Richard | 01 July 2002 | 30 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLWELL, Michael Dean | 01 September 1993 | 07 May 1996 | 1 |
| FORMAN, Deborah Anne | 07 May 1996 | 24 July 1998 | 1 |
| LARSSON, Viveca | N/A | 31 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 18 April 2019 | |
| CH04 - Change of particulars for corporate secretary | 31 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 26 August 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AUD - Auditor's letter of resignation | 16 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AD01 - Change of registered office address | 06 January 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 23 May 2010 | |
| CH01 - Change of particulars for director | 23 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 May 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 January 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 353 - Register of members | 27 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 12 December 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 04 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 May 2006 | |
| 353 - Register of members | 04 May 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2004 | |
| 363a - Annual Return | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 287 - Change in situation or address of Registered Office | 04 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 363a - Annual Return | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 363a - Annual Return | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
| 353 - Register of members | 27 April 2000 | |
| 325 - Location of register of directors' interests in shares etc | 27 April 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 April 2000 | |
| 363a - Annual Return | 27 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 395 - Particulars of a mortgage or charge | 11 June 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 363a - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| 363a - Annual Return | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 363x - Annual Return | 24 April 1996 | |
| 288 - N/A | 09 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| 288 - N/A | 30 January 1995 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| 288 - N/A | 04 October 1993 | |
| AA - Annual Accounts | 10 August 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 395 - Particulars of a mortgage or charge | 04 August 1992 | |
| 363x - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1991 | |
| 123 - Notice of increase in nominal capital | 24 October 1991 | |
| 363x - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 06 July 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| AA - Annual Accounts | 23 April 1990 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| RESOLUTIONS - N/A | 06 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1989 | |
| 123 - Notice of increase in nominal capital | 06 July 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| 395 - Particulars of a mortgage or charge | 22 May 1989 | |
| AA - Annual Accounts | 31 March 1989 | |
| 287 - Change in situation or address of Registered Office | 09 February 1989 | |
| 363 - Annual Return | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| CERTNM - Change of name certificate | 09 February 1987 | |
| AA - Annual Accounts | 31 December 1986 | |
| 363 - Annual Return | 16 October 1986 | |
| 288 - N/A | 16 October 1986 | |
| AA - Annual Accounts | 27 June 1986 | |
| CERTNM - Change of name certificate | 12 March 1981 | |
| CERTNM - Change of name certificate | 30 April 1975 | |
| NEWINC - New incorporation documents | 06 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed relating to rent deposit | 09 June 1999 | Outstanding |
N/A |
| Letter of charge | 28 July 1992 | Outstanding |
N/A |
| Debenture | 05 May 1989 | Outstanding |
N/A |
