MERSEN UK PORTSLADE LIMITED
Active - Accounts Filed
General Information
NAME
MERSEN UK PORTSLADE LIMITED
COMPANY NUMBER
03473721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/12/1997
(26 years and 11 months old)
WEBSITE
www.mersen.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2021
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2010
09/09/2019
MERSEN UK TEESSIDE LIMITED
View all previous names
CLEVELAND
TS16 0RH
Telephone: 01698838710
TPS: No
2 Boltby Way
Durham Lane Industrial Park
Eaglescliffe
Stockton-On-Tees, Cleveland
TS16 0RH
Telephone: 790100
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 |
|---|---|---|
| LE CARBONE(HOLDINGS)LIMITED | Active - Accounts Filed | View Report |
| MERSEN UK PORTSLADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERSEN UK PORTSLADE 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 MERSEN UK PORTSLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEN UK PORTSLADE 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 |
|---|---|---|---|---|
|
06/12/2006 - Present (17 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/12/2015 - Present (8 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1997 - Present (26 years and 11 months) 01/12/1997 - Present (26 years and 11 months) 01/12/1997 - Present (26 years and 11 months) 01/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSEN SA | N/A | N/A |
| LE CARBONE-LORRAINE SA | N/A | N/A |
| MERSEN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LE CARBONE(HOLDINGS)LIMITED | Active - Accounts Filed | View Report |
| MERSEN UK PORTSLADE LIMITED | Active - Accounts Filed | View Report |
| MERSEN UK TEESSIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 29/01/2016 | New Company Secretary Ivan Herrero (920453420) Appointed |
| 29/01/2016 | Gordon John MacKay (918268224) has left the board |
| 29/01/2016 | New Company Secretary Ivan Herrero (920453420) Appointed |
| 29/01/2016 | Gordon John MacKay (918268224) has left the board |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Board Member Andrew Freer (920373931) Appointed |
| 14/12/2015 | Change in Reg. Office |
| 14/12/2015 | New Accounts filed |
| 07/10/2015 | Michael Denyer (919128381) has left the board |
| 15/01/2015 | New Board Member Michael Denyer (919128381) Appointed |
| 24/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 23/05/2014 | Hugh McLeod (906785413) has left the board |
| 13/12/2013 | New Annual Return filed |
| 15/11/2013 | Hugh McLeod (918268207) has left the board |
| 15/11/2013 | New Board Member Hugh McLeod (906785413) Appointed |
| 08/11/2013 | Michael Denyer (903748350) has left the board |
| 08/11/2013 | New Company Secretary Gordon John MacKay (918268224) Appointed |
| 08/11/2013 | New Board Member Hugh McLeod (918268207) Appointed |
| 22/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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