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MER FLEET SERVICES LIMITED - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Company Information
- Company registration number
- 09002413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19th Floor 22 Bishopsgate
- London
- EC2N 4BQ
- United Kingdom 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom UK
Management
- Managing Directors
- ANDERS, Karl Royden
- THONER, Kristoffer
- THORSNES, Ole Ronny
- HINCHCLIFFE, Alex
- Company secretaries
- KAFIDIYA-OKE, Folasade
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-17
- Age Of Company 2014-04-17 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Elmtronics Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELMTRONICS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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MER FLEET SERVICES LIMITED Company Description
- MER FLEET SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09002413. Its current trading status is "live". It was registered 2014-04-17. It was previously called ELMTRONICS LTD. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary.It can be contacted at 19Th Floor 22 Bishopsgate .
Get MER FLEET SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mer Fleet Services Limited - 19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- 2014-04-17
- 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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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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confirmation-statement-with-updates (2023-03-13) - CS01
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capital-allotment-shares (2023-07-31) - SH01
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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capital-allotment-shares (2023-11-16) - SH01
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capital-allotment-shares (2023-02-17) - SH01
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accounts-with-accounts-type-small (2023-01-09) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-02-08) - MA
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confirmation-statement-with-updates (2022-03-22) - CS01
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resolution (2022-03-31) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-04-13) - AA01
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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capital-allotment-shares (2022-09-20) - SH01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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resolution (2022-02-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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capital-allotment-shares (2022-12-29) - SH01
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accounts-with-accounts-type-small (2022-01-07) - AA
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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certificate-change-of-name-company (2022-03-24) - CERTNM
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change-person-director-company-with-change-date (2022-02-07) - CH01
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mortgage-satisfy-charge-full (2022-02-03) - MR04
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change-to-a-person-with-significant-control (2022-02-07) - PSC05
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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appoint-person-secretary-company-with-name-date (2022-02-03) - AP03
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termination-director-company (2022-02-04) - TM01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-updates (2021-04-19) - CS01
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capital-allotment-shares (2021-04-16) - SH01
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change-account-reference-date-company-current-extended (2021-02-26) - AA01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-09) - SH01
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memorandum-articles (2020-12-09) - MA
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-09-26) - AA
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confirmation-statement-with-updates (2020-03-12) - CS01
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capital-name-of-class-of-shares (2020-12-09) - SH08
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resolution (2020-12-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-12-09) - SH10
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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notification-of-a-person-with-significant-control (2019-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-29) - AA
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change-account-reference-date-company-previous-shortened (2018-05-10) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-01) - SH01
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confirmation-statement-with-updates (2017-05-30) - CS01
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capital-allotment-shares (2017-05-19) - SH01
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capital-name-of-class-of-shares (2017-04-27) - SH08
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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accounts-with-accounts-type-dormant (2016-11-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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incorporation-company (2014-04-17) - NEWINC