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MERCOIL LIMITED - 6 Stannary Place, Chagford, Newton Abbot, TQ13 8SY, United Kingdom
Company Information
- Company registration number
- 02764837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Stannary Place
- Chagford
- Newton Abbot
- TQ13 8SY
- England 6 Stannary Place, Chagford, Newton Abbot, TQ13 8SY, England UK
Management
- Managing Directors
- BOARDMAN, Paul Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-16
- Age Of Company 1992-11-16 31 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Mr Paul Nicholas Boardman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE MINERAL COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-07-28
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2023-11-18
- Last Date: 2022-11-04
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MERCOIL LIMITED Company Description
- MERCOIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02764837. Its current trading status is "live". It was registered 1992-11-16. It was previously called THE MINERAL COMPANY LIMITED. It has declared SIC or NACE codes as "46719". It has 1 director The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-11-04.It can be contacted at 6 Stannary Place .
Get MERCOIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercoil Limited - 6 Stannary Place, Chagford, Newton Abbot, TQ13 8SY, United Kingdom
- 1992-11-16
- 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 2023
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gazette-notice-compulsory (2023-01-31) - GAZ1
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confirmation-statement-with-updates (2023-03-16) - CS01
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gazette-filings-brought-up-to-date (2023-03-17) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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change-sail-address-company-with-old-address-new-address (2021-10-03) - AD02
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confirmation-statement-with-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-11-29) - CS01
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change-person-director-company-with-change-date (2019-11-29) - CH01
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
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change-person-director-company-with-change-date (2019-10-03) - CH01
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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change-account-reference-date-company-previous-shortened (2016-07-28) - AA01
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-06) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-20) - AA01
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change-person-secretary-company-with-change-date (2014-12-04) - CH03
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change-account-reference-date-company-previous-shortened (2014-07-21) - AA01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-27) - CH03
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change-person-director-company-with-change-date (2011-01-27) - CH01
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change-sail-address-company-with-old-address (2011-01-27) - AD02
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move-registers-to-sail-company (2011-01-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-small (2011-11-01) - AA
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gazette-filings-brought-up-to-date (2011-11-02) - DISS40
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change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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gazette-notice-compulsary (2011-11-01) - GAZ1
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
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appoint-person-director-company-with-name (2010-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-sail-address-company (2010-01-06) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-02) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-09-02) - 123
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resolution (2009-09-02) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-11-28) - 363a
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legacy (2008-11-27) - 288c
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legacy (2008-10-03) - 287
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-11) - AA
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legacy (2006-02-16) - 288b
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legacy (2006-11-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 403a
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legacy (2005-11-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363a
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-09-02) - 244
keyboard_arrow_right 2003
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legacy (2003-03-02) - 244
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legacy (2003-02-28) - 363a
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accounts-with-accounts-type-small (2003-05-28) - AA
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legacy (2003-11-27) - 363a
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legacy (2003-05-28) - 225
keyboard_arrow_right 2002
-
legacy (2002-12-14) - 395
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 288a
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legacy (2002-05-23) - 395
-
legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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accounts-with-accounts-type-small (2002-03-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-small (2001-03-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-05) - AA
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legacy (2000-08-15) - 288a
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legacy (2000-10-27) - 363s
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legacy (2000-08-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-small (1999-03-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-26) - 363s
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legacy (1998-11-26) - 288a
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accounts-with-accounts-type-small (1998-03-09) - AA
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certificate-change-of-name-company (1998-02-27) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-small (1997-02-06) - AA
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legacy (1997-01-25) - 288b
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legacy (1997-01-25) - 288a
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-28) - 287
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legacy (1995-11-29) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-23) - AA
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legacy (1994-11-02) - 363s
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legacy (1994-11-02) - 288
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certificate-change-of-name-company (1994-06-06) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363b
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legacy (1993-07-05) - 224
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resolution (1993-02-02) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-11-16) - NEWINC
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legacy (1992-11-19) - 288