MERMAID LIMITED

Profile MERMAID LIMITED

Actual on 01.12.2020
Company name
MERMAID LIMITED
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Company number
03283213
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
43290 - Other construction installation
46190 - Agents involved in the sale of a variety of goods
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Registered office address
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, EAST SUSSEX, ENGLAND, BEXHILL, TN39 5ES
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PSC and Officers MERMAID LIMITED

Officers

(as of 19.09.2020)

RUSSELL, Mark
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: High Weald House, Glovers End, England, East Sussex, Bexhill, TN39 5ES, Unit 2.02
Role: Secretary
RUSSELL, Mark
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: High Weald House, Glovers End, England, East Sussex, Bexhill, TN39 5ES, Unit 2.02
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Swimming Pool Engineer
Country of residence: England
RUSSELL, Mark
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Friday, 08 October 2010
Correspondence address: High Banks Slip Mill Road, Hawkhurst, Kent, Cranbrook, TN18 5AD
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Swimming Pool Engineer
Country of residence: England
AGBALAYA, Jide
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 25 November 1996
Correspondence address: 311a New Cross Road, New Cross, London, SE14 6AS
Role: Secretary
EBINUM, Clement
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 25 November 1996
Correspondence address: 311a New Cross Road, New Cross, London, SE14 6AS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Accountant
RUSSELL, Beryl Faith
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 29 June 1998
Correspondence address: High Banks Slip Mill Lane, Hawkhurst, Kent, Cranbrook, TN18 5AD
Role: Secretary
RUSSELL, Beryl Faith
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Monday, 29 June 1998
Correspondence address: High Banks Slip Mill Lane, Hawkhurst, Kent, Cranbrook, TN18 5AD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Swimming Pools/Nursery/Landsca
RUSSELL, Robert
Status: Not active
Appointed on: Monday, 29 June 1998
Resigned on: Thursday, 31 January 2002
Correspondence address: High Banks Slip Mill Road, Hawkhurst, Kent, Cranbrook, TN18 5AD
Nationality: British
Role: Secretary
Occupation: Swimming Pool Engineer
RUSSELL, Robert
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Thursday, 31 January 2002
Correspondence address: High Banks Slip Mill Road, Hawkhurst, Kent, Cranbrook, TN18 5AD
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Swimming Pools/Landscape
Country of residence: United Kingdom
RUSSELL, Robert
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Wednesday, 01 April 2015
Correspondence address: High Banks Slip Mill Road, Hawkhurst, Kent, Cranbrook, TN18 5AD
Nationality: British
Role: Secretary
RUSSELL, Robert
Status: Not active
Appointed on: Wednesday, 20 October 2010
Resigned on: Wednesday, 01 April 2015
Correspondence address: Slip Mill Lane, Hawkhurst, Kent, Cranbrook, TN18 5AD, High Banks
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
RUSSELL, Peter
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Wednesday, 23 November 2011
Correspondence address: Rope Walk Sandhurst, Kent, Cranbrook, TN18 5JD, 1
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Nurserymen
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Mark Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, St Leonards On Sea, 93 Bohemia Road
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Bexhill, Unit 2.02
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Cranbrook, High Banks Slip Mill Road
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Russell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Cranbrook
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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