About

Registered Number: 08516137
Date of Incorporation: 03/05/2013 (5 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Bowley Court Farm, Hope Under Dinmore, Leominster, Herefordshire, HR6 0PL

 

Having been setup in 2013, Miedema Mercer Machinery Ltd are based in Leominster. Currently we aren't aware of the number of employees at the Miedema Mercer Machinery Ltd. This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERCER, Jonathan Michael 03 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MERCER, Sammy 21 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Michael Mercer/
1956-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 25 May 2018
RESOLUTIONS - N/A 17 May 2018
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 08 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 19 September 2016
SH01 - Return of Allotment of shares 15 September 2016
RESOLUTIONS - N/A 13 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 03 June 2014
AP03 - Appointment of secretary 05 November 2013
AA01 - Change of accounting reference date 30 August 2013
AD01 - Change of registered office address 22 July 2013
AD01 - Change of registered office address 08 May 2013
AD01 - Change of registered office address 07 May 2013
AP01 - Appointment of director 07 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
NEWINC - New incorporation documents 03 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.