MERCURY MATERIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY MATERIAL MANAGEMENT LIMITED
COMPANY NUMBER
02020320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
16/05/1986
(38 years and 6 months old)
WEBSITE
http://dkpcr.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/05/1986
13/12/1993
MERCURY TYRES (COVENTRY) LIMITED
RUGBY
CV23 9EU
Telephone: 01788521943
TPS: No
Central City Industrial Estate
Red Lane
Coventry
West Midlands
CV6 5RY
Telephone: 76689109
Lawford Heath Lane
Lawford Heath
Rugby
Warwickshire
CV23 9EU
Telephone: 811012
Rosevale Road
Parkhouse Industrial Estate West
Newcastle
Staffordshire
ST5 7EF
Telephone: 576385
Unit 3 Lower Milehouse Lane Lymedal
Cross Industrial Estate
Newcastle
Staffordshire
ST5 9BT
Telephone: 576385
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| MERCURY MATERIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Joanna Clare Davidson (924898759) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCURY MATERIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY MATERIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY MATERIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 15 Past: 57 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
11/03/2024 - Present (8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DK GROUP INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| CENTURION INDUSTRIAL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| DK PACKING & CASEMAKING LIMITED | Active - Accounts Filed | View Report |
| G E DOOR SOLUTIONS LIMITED | Non-Trading | View Report |
| G E DOOR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| G.E. CARPENTRY SERVICES LIMITED | Active - Accounts Filed | View Report |
| IPA - IMPEX LIMITED | Non-Trading | View Report |
| LUFAPAK HOLDINGS LTD | Active - Accounts Filed | View Report |
| MERCURY MATERIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| YES! LOGISTICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Joanna Clare Davidson (924898759) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Laurent Champetier (932035320) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Lucienne Lopes-Grilli (928037237) Appointed |
| 21/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 10/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Joanna Clare Davidson (924898759) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 04/08/2017 | Craig Scott Russell (915110097) has left the board |
| 27/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 21/03/2017 | Peter Jonathan Ward (900327704) has left the board |
| 21/03/2017 | New Board Member Richard James Cookman (913812568) Appointed |
| 11/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 08/10/2015 | Michael McConville (908456809) has left the board |
| 12/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Kevin Mark Higginson (919047255) Appointed |
| 22/07/2014 | Craig Scott Russell (918930073) has left the board |
| 22/07/2014 | New Board Member Craig Scott Russell (915110097) Appointed |
| 17/07/2014 | New Board Member Stephen John Rendell (918938552) Appointed |
| 15/07/2014 | Marcus Lee Griffiths (907995757) has left the board |
| 15/07/2014 | New Board Member Craig Scott Russell (918930073) Appointed |
| 17/05/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
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