THE JAMES MERCER GROUP LIMITED

Profile THE JAMES MERCER GROUP LIMITED

Actual on 01.09.2020
Company name
THE JAMES MERCER GROUP LIMITED
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Company number
03917286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 February 2000
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 05 February 2021 due by Friday, 19 March 2021

Last statement dated Wednesday, 05 February 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
TULKETH HALL WORKS, HESKETH STREET,, LANCASHIRE, ASHTON ON RIBBLE, PRESTON, PR2 2RB
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PSC and Officers THE JAMES MERCER GROUP LIMITED

Officers

(as of 07.04.2020)

CATTERALL, Paul
Status: Active
Appointed on: Monday, 15 May 2000
Correspondence address: Tulketh Hall Works, Hesketh Street,, Lancashire, Ashton On Ribble, Preston, PR2 2RB
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAYOR, Jennifer Helen
Status: Active
Appointed on: Monday, 15 May 2000
Correspondence address: Tulketh Hall Works, Hesketh Street,, Lancashire, Ashton On Ribble, Preston, PR2 2RB
Role: Secretary
MAYOR, Jennifer Helen
Status: Active
Appointed on: Monday, 15 May 2000
Correspondence address: Tulketh Hall Works, Hesketh Street,, Lancashire, Ashton On Ribble, Preston, PR2 2RB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MOXHAM, Andrew James
Status: Active
Appointed on: Monday, 04 December 2006
Correspondence address: Hesketh Street, Ashton-On-Ribble, United Kingdom, Preston, PR2 2RB, Tulketh Hall Works
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: England
MOXHAM, John
Status: Active
Appointed on: Monday, 15 May 2000
Correspondence address: Hesketh Street, Ashton-On-Ribble, United Kingdom, Preston, PR2 2RB, Tulketh Hall Works
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOXHAM, Susan
Status: Active
Appointed on: Monday, 15 May 2000
Correspondence address: Hesketh Street, Ashton-On-Ribble, United Kingdom, Preston, PR2 2RB, Tulketh Hall Works
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POTTER, Stephen Michael George
Status: Active
Appointed on: Monday, 15 May 2000
Correspondence address: Hesketh Street, Ashton-On-Ribble, United Kingdom, Preston, PR2 2RB, Tulketh Hall Works
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURRAN, William
Status: Not active
Appointed on: Monday, 15 May 2000
Resigned on: Friday, 17 November 2006
Correspondence address: North Royd 50 Clifton Drive, Lancashire, Lytham St. Annes, FY8 1AT
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 15 May 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 15 May 2000
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

James Mercer Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Preston, 23
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent