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MERCIAN LOGISTICS LIMITED - 4 The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, HR1 4AG, United Kingdom
Company Information
- Company registration number
- 03974880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 The Sheepcote Monks Orchard
- Lumber Lane Lugwardine
- Hereford
- HR1 4AG
- United Kingdom 4 The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, HR1 4AG, United Kingdom UK
Management
- Managing Directors
- GOLDBERG, Anthony
- STONE, Christopher Ian
- Company secretaries
- STONE, Christopher Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-17
- Age Of Company 2000-04-17 24 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- -
- Caj Mercian Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OFFICESTAR HEREFORD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
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MERCIAN LOGISTICS LIMITED Company Description
- MERCIAN LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03974880. Its current trading status is "live". It was registered 2000-04-17. It was previously called OFFICESTAR HEREFORD LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at 4 The Sheepcote Monks Orchard .
Get MERCIAN LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercian Logistics Limited - 4 The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, HR1 4AG, United Kingdom
- 2000-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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change-to-a-person-with-significant-control (2019-09-18) - PSC05
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-24) - AP03
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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mortgage-satisfy-charge-full (2017-09-26) - MR04
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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confirmation-statement-with-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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termination-director-company-with-name (2014-05-06) - TM01
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change-person-secretary-company-with-change-date (2014-05-07) - CH03
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change-person-director-company-with-change-date (2014-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-04-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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certificate-change-of-name-company (2012-06-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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certificate-change-of-name-company (2012-03-06) - CERTNM
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appoint-person-director-company-with-name (2012-02-22) - AP01
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change-person-director-company-with-change-date (2012-05-01) - CH01
keyboard_arrow_right 2011
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legacy (2011-06-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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capital-variation-of-rights-attached-to-shares (2011-03-04) - SH10
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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resolution (2010-04-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-23) - AA
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legacy (2006-05-03) - 363a
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accounts-amended-with-made-up-date (2006-08-11) - AAMD
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legacy (2006-06-22) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288b
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legacy (2005-08-09) - 288a
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363s
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accounts-with-accounts-type-dormant (2003-04-05) - AA
keyboard_arrow_right 2002
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legacy (2002-05-07) - 363s
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accounts-with-accounts-type-dormant (2002-10-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-29) - AA
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legacy (2001-05-01) - 363s
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legacy (2001-04-04) - 225
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-16) - CERTNM
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legacy (2000-09-12) - 288b
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legacy (2000-09-12) - 288a
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legacy (2000-09-12) - 287
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incorporation-company (2000-04-17) - NEWINC