About

Registered Number: 06202656
Date of Incorporation: 04/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Unit 33, Meridian Business Village Hansby Drive, Speke, Liverpool, L24 9LG,

 

Mercury Consulting Engineers Ltd was registered on 04 April 2007 and has its registered office in Liverpool, it's status is listed as "Active". We don't know the number of employees at Mercury Consulting Engineers Ltd. There are 6 directors listed as Knowles, James, Lynskey, Heather, Cassidy, Martin Christopher, Hose, Keith, Jones, Glynn, Parr, Jonathan for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, James 12 March 2019 - 1
LYNSKEY, Heather 01 October 2011 - 1
CASSIDY, Martin Christopher 04 April 2007 10 April 2019 1
HOSE, Keith 01 March 2012 31 July 2013 1
JONES, Glynn 01 July 2008 02 July 2010 1
PARR, Jonathan 23 October 2009 10 July 2015 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
CH01 - Change of particulars for director 01 May 2020
AA - Annual Accounts 28 February 2020
AD01 - Change of registered office address 06 December 2019
CS01 - N/A 08 May 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 25 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 07 April 2017
CH01 - Change of particulars for director 07 April 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 02 February 2016
CH03 - Change of particulars for secretary 02 February 2016
AA - Annual Accounts 27 January 2016
TM01 - Termination of appointment of director 10 July 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 26 February 2014
TM01 - Termination of appointment of director 10 February 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 25 January 2011
TM01 - Termination of appointment of director 29 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 23 December 2009
AP01 - Appointment of director 18 November 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 22 January 2009
288a - Notice of appointment of directors or secretaries 20 August 2008
363a - Annual Return 09 May 2008
225 - Change of Accounting Reference Date 30 April 2008
NEWINC - New incorporation documents 04 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.