MERE TECTONA DIRECT LTD
Active - Accounts Filed
General Information
NAME
MERE TECTONA DIRECT LTD
COMPANY NUMBER
06356084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
30/08/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/08/2007
06/12/2018
MERE POWER (GHANA) LIMITED
CHESTER
CH4 9QU
16 Old Bailey
London
EC4M 7EG
Kingfisher House
Sandpiper Court
Chester
CH4 9QU
CH4 9QU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERE TECTONA DIRECT LTD?
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 MERE TECTONA DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERE TECTONA DIRECT LTD?
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 |
|---|---|---|---|---|
|
25/11/2008 - Present (15 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
04/01/2012 - Present (12 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
30/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 864 |
View Report |
|
31/07/2012 - 21/02/2019 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 18/02/2022 | Liam Townson (924434513) has left the board |
| 18/02/2022 | Tom Townson (928585866) has left the board |
| 18/02/2022 | Liam Townson (928690685) has left the board |
| 07/09/2021 | New Board Member Tom Townson (928585866) Appointed |
| 07/09/2021 | New Board Member Liam Townson (924434513) Appointed |
| 07/09/2021 | New Company Secretary Liam Townson (928690685) Appointed |
| 07/09/2021 | New Company Secretary Liam Townson (928690685) Appointed |
| 07/09/2021 | New Board Member Liam Townson (924434513) Appointed |
| 07/09/2021 | New Board Member Tom Townson (928585866) Appointed |
| 13/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Brett Whitley (918533727) Appointed |
| 28/02/2019 | New Company Secretary Brett Whitley (925572582) Appointed |
| 28/02/2019 | Michael Anthony Steele (917278717) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 23/01/2013 | Paul Forjoe (917277639) has left the board |
| 23/01/2013 | New Board Member Paul Forjoe (915018985) Appointed |
| 15/10/2012 | New Company Secretary Michael Anthony Steele (917278717) Appointed |
| 15/10/2012 | Change in Reg. Office |
| 15/10/2012 | New Board Member Paul Forjoe (917277639) Appointed |
| 15/10/2012 | TEMPLE SECRETARIAL LIMITED (907353931) has left the board |
| 15/10/2012 | New Annual Return filed |
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