MERCURY PRODUCTS (SOUTH) LIMITED

Profile MERCURY PRODUCTS (SOUTH) LIMITED

Actual on 01.02.2021
Company name
MERCURY PRODUCTS (SOUTH) LIMITED
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Company number
02492557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1990
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
MERCURY HOUSE, 36 CARPENTERS, WEST SUSSEX, BILLINGHURST, RH14 9RB
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PSC and Officers MERCURY PRODUCTS (SOUTH) LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Brian John
Status: Active
Appointed on: Tuesday, 03 January 2006
Correspondence address: 36 Carpenters, West Sussex, Billingshurst, RH14 9RB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Engineer
Country of residence: England
RICHARDS, Theresa
Status: Active
Appointed on: Monday, 09 December 2002
Correspondence address: 36 Carpenters, West Sussex, Billingshurst, RH14 9RB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Manager
Country of residence: England
JEFFREY, Valerie Anne
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Friday, 10 October 1997
Correspondence address: 6 Eastbrook Road, Sussex, Brighton, BN41 1LN
Role: Secretary
PUMPHREY, Thomas Brian
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Friday, 31 October 2003
Correspondence address: 71 Southampton Street, East Sussex, Brighton, BN2 9UT
Role: Secretary
RICHARDS, Brian John
Status: Not active
Resigned on: Monday, 16 December 2002
Correspondence address: 36 Carpenters, West Sussex, Billingshurst, RH14 9RB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Managing Director
Country of residence: England
RICHARDS, Theresa
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Monday, 23 May 2005
Correspondence address: 36 Carpenters, West Sussex, Billingshurst, RH14 9RB
Role: Secretary
BRODIA SERVICES LIMITED
Status: Not active
Resigned on: Monday, 28 October 1996
Correspondence address: 22 Cogdean Way, Corfe Mullen, Dorset, Wimborne, BH21 3XD
Role: Corporate Secretary
HAYDEN, James Edward
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Wednesday, 04 December 2002
Correspondence address: 18 Alverbridge View, Alverstoke, Hampshire, Gosport, PO12 2HT
Role: Secretary
HAYDEN, James Edward
Status: Not active
Resigned on: Wednesday, 04 December 2002
Correspondence address: 18 Alverbridge View, Alverstoke, Hampshire, Gosport, PO12 2HT
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Technical Director
RICHARDS, Mark Joseph
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Wednesday, 17 April 2013
Correspondence address: 22 Egerton Drive, Upton, Chester, CH2 2JE
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Brian John Richards
Status: Active
Notified on: Tuesday, 19 April 2016
Correspondence address: England, Billingshurst, Mercury House 36
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent