Mersen Uk Holdings Limited in Eaglescliffe STOCKTON-ON-TEES

Mersen Uk Holdings Limited STOCKTON-ON-TEES

Founded in 1998, Mersen Uk Holdings, classified under reg no. 03535300 is an active company. Currently registered at Boltby Way, Durham Lane Industrial Park Boltby Way TS16 0RH, Stockton-on-tees the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 7th Jun 2010 Mersen Uk Holdings Limited is no longer carrying the name Le Carbone (UK) Holdings.

At present there are 2 directors in the the firm, namely Jaques B. and Luc T.. In addition one secretary - Ivan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mersen Uk Holdings Limited Address / Contact

Office Address	Boltby Way, Durham Lane Industrial Park Boltby Way
Office Address2	Eaglescliffe
Town	Stockton-on-tees
Post code	TS16 0RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535300
Date of Incorporation	Thu, 26th Mar 1998
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Ivan H.

Position: Secretary

Appointed: 22 December 2015

Jaques B.

Position: Director

Appointed: 01 August 2008

Luc T.

Position: Director

Appointed: 06 December 2006

Gordon M.

Position: Secretary

Appointed: 05 November 2013

Resigned: 22 December 2015

Hugh M.

Position: Director

Appointed: 05 November 2013

Resigned: 30 April 2014

Michael D.

Position: Secretary

Appointed: 01 August 2008

Resigned: 05 November 2013

Michael D.

Position: Director

Appointed: 01 August 2008

Resigned: 05 November 2013

Cecil P.

Position: Director

Appointed: 17 May 2001

Resigned: 18 May 2009

Patrick C.

Position: Director

Appointed: 12 December 2000

Resigned: 26 June 2008

Jean-Claude S.

Position: Director

Appointed: 14 March 2000

Resigned: 07 May 2010

Michael G.

Position: Director

Appointed: 14 March 2000

Resigned: 07 February 2001

Richard F.

Position: Director

Appointed: 14 March 2000

Resigned: 11 April 2002

Gerard B.

Position: Director

Appointed: 05 July 1999

Resigned: 30 September 2000

Stephen P.

Position: Secretary

Appointed: 26 March 1998

Resigned: 31 July 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 26 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 26 March 1998

Stephen P.

Position: Director

Appointed: 26 March 1998

Resigned: 31 July 2008

Gerard G.

Position: Director

Appointed: 26 March 1998

Resigned: 17 November 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Mersen Sa from La Defense Cedex, France. The abovementioned PSC is classified as "a share company", 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.

Mersen Sa

Tour Eqho 2 Avenue Gambetta, La Defense Cedex, F92066, France

Legal authority	French Law Of Commerce
Legal form	Share Company
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

Le Carbone (UK) Holdings	June 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, April 2022	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 6228112.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 6228112.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 16th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, September 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (25 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 1st, September 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 1st, September 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Wed, 19th Mar 2003	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 25th Mar 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Mar 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, September 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, September 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 15th Apr 2000 with complete member list filed on: 15th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 15th Apr 2000 with complete member list filed on: 15th, April 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 3rd Apr 1999 with complete member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 3rd Apr 1999 with complete member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 23rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 23rd, December 1998	accounts	Free Download (1 page)

Mersen Uk Holdings Limited STOCKTON-ON-TEES

Mersen Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ivan H.

Jaques B.

Luc T.

Gordon M.

Hugh M.

Michael D.

Michael D.

Cecil P.

Patrick C.

Jean-Claude S.

Michael G.

Richard F.

Gerard B.

Stephen P.

Instant Companies Limited

Swift Incorporations Limited

Stephen P.

Gerard G.

People with significant control

Company previous names

Company filings

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