MERSEN UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERSEN UK HOLDINGS LIMITED
COMPANY NUMBER
03535300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/03/1998
(26 years and 9 months old)
WEBSITE
http://fletcherkennedy.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1998
07/06/2010
LE CARBONE (UK) HOLDINGS LTD
STOCKTON-ON-TEES
TS16 0RH
Telephone: 01273415701
TPS: No
Boltby Way, Durham Lane Industri
Boltby Way
Stockton-On-Tees
TS16 0RH
TS16 0RH
Unit 12
Tungsten Building
George Street
Brighton, East Sussex
BN41 1RA
Telephone: 415701
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 |
|---|---|---|
| MARSEN SA | N/A | N/A |
| MERSEN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LE CARBONE(HOLDINGS)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERSEN UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEN UK HOLDINGS 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 (18years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2008 - Present (16 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/03/1998 - 31/07/2008 (10 years and 4 months) Secretary: 26/03/1998 - 31/07/2008 (10 years and 4 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
26/03/1998 - 17/11/2006 (8 years and 7 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Ivan Herrero (920453495) Appointed |
| 29/01/2016 | Gordon John MacKay (918268181) has left the board |
| 29/01/2016 | New Company Secretary Ivan Herrero (920453495) Appointed |
| 29/01/2016 | Gordon John MacKay (918268181) has left the board |
| 15/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 23/05/2014 | Hugh McLeod (906785413) has left the board |
| 03/05/2014 | 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 Board Member Hugh McLeod (918268207) Appointed |
| 08/11/2013 | New Company Secretary Gordon John MacKay (918268181) Appointed |
| 22/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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