MERCHANT ADVICE SERVICE LIMITED

Profile MERCHANT ADVICE SERVICE LIMITED

Actual on 01.09.2021
Company name
MERCHANT ADVICE SERVICE LIMITED
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Company number
10343029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 August 2016
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
BEZANT HOUSE, BRADGATE PARK VIEW, DERBY, UNITED KINGDOM, CHELLASTON, DE73 5UH
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PSC and Officers MERCHANT ADVICE SERVICE LIMITED

Officers

(as of 22.09.2020)

BIRD, David
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Bezant House Bradgate Park View, Chellaston, United Kingdom, Derby, DE73 5UH
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Elizabeth
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Bezant House Bradgate Park View, Chellaston, United Kingdom, Derby, DE73 5UH
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr David Bird
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 12 Nottingham, United Kingdom
Nationality: British
Date of birth: July 1987
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David Bird
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 21 Nottingham, United Kingdom
Nationality: British
Date of birth: July 1987
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David Bird
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Bezant House Chellaston, United Kingdom, Derby
Nationality: British
Date of birth: July 1987
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Elizabeth James
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 12 Nottingham, United Kingdom
Nationality: British
Date of birth: September 1986
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Elizabeth James
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 21 Nottingham, United Kingdom
Nationality: British
Date of birth: September 1986
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Elizabeth James
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Bezant House Chellaston, United Kingdom, Derby
Nationality: British
Date of birth: September 1986
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

Right To Appoint And Remove Directors

Significant Influence Or Control

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