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Mercury Appliances Limited LONG EATON

Founded in 1979, Mercury Appliances, classified under reg no. 01436797 is an active company. Currently registered at C/o Aga Rangemaster NG10 2GD, Long Eaton the company has been in the business for 45 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-04-14 Mercury Appliances Limited is no longer carrying the name Nobel Road.

The company has 3 directors, namely Michael T., Bryan M. and Agustin Z.. Of them, Agustin Z. has been with the company the longest, being appointed on 14 December 2015 and Michael T. and Bryan M. have been with the company for the least time - from 1 October 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the company until 8 April 1993.

Mercury Appliances Limited Address / Contact

Office Address C/o Aga Rangemaster
Office Address2 Meadow Lane
Town Long Eaton
Post code NG10 2GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01436797
Date of Incorporation Thu, 12th Jul 1979
Industry Dormant Company
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Michael T.

Position: Director

Appointed: 01 October 2023

Bryan M.

Position: Director

Appointed: 01 October 2023

Agustin Z.

Position: Director

Appointed: 14 December 2015

New Sheldon Limited

Position: Corporate Secretary

Appointed: 08 April 1993

Martin L.

Position: Director

Appointed: 14 December 2015

Resigned: 17 October 2023

Timothy F.

Position: Director

Appointed: 14 December 2015

Resigned: 14 October 2023

Shaun S.

Position: Director

Appointed: 01 August 2008

Resigned: 14 December 2015

Afg Nominees Limited

Position: Corporate Director

Appointed: 18 November 1991

Resigned: 14 December 2015

Arg Corporate Services Limited

Position: Corporate Director

Appointed: 18 November 1991

Resigned: 14 December 2015

John B.

Position: Secretary

Appointed: 21 June 1991

Resigned: 08 April 1993

Glynwed Tubes & Fittings Limited

Position: Director

Appointed: 21 June 1991

Resigned: 18 November 1991

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Aga Rangemaster Group Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aga Rangemaster Group Limited

C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 00354715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nobel Road April 14, 2012
Hub Wyvern April 13, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 23rd, August 2023 		Free Download (6 pages)

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