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Mersen Uk Teesside Limited STOCKTON-ON-TEES

Mersen Uk Teesside started in year 1966 as Private Limited Company with registration number 00876034. The Mersen Uk Teesside company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Stockton-on-tees at Boltby Way, Durham Lane Industrial Park Boltby Way. Postal code: TS16 0RH. Since Monday 9th September 2019 Mersen Uk Teesside Limited is no longer carrying the name Mersen Uk Portslade.

Currently there are 2 directors in the the company, namely Andrew F. and Luc T.. In addition one secretary - Ivan H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mersen Uk Teesside 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 00876034
Date of Incorporation Fri, 1st Apr 1966
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Ivan H.

Position: Secretary

Appointed: 22 December 2015

Andrew F.

Position: Director

Appointed: 16 December 2015

Luc T.

Position: Director

Appointed: 06 December 2006

Michael D.

Position: Director

Appointed: 19 August 2014

Resigned: 30 September 2015

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

Jean S.

Position: Director

Appointed: 23 December 2003

Resigned: 07 May 2010

Gerard G.

Position: Director

Appointed: 23 December 2003

Resigned: 17 November 2006

Cecil P.

Position: Director

Appointed: 17 May 2001

Resigned: 18 May 2009

John C.

Position: Director

Appointed: 17 December 1999

Resigned: 31 March 2004

Gerard G.

Position: Director

Appointed: 11 September 1996

Resigned: 03 September 2003

Stephen B.

Position: Director

Appointed: 26 November 1993

Resigned: 17 May 2001

Peter M.

Position: Director

Appointed: 26 November 1993

Resigned: 11 October 1996

Michael D.

Position: Director

Appointed: 26 November 1993

Resigned: 05 November 2013

William G.

Position: Director

Appointed: 24 July 1991

Resigned: 07 February 2001

Stephen P.

Position: Director

Appointed: 24 July 1991

Resigned: 31 July 2008

Maurice P.

Position: Director

Appointed: 24 July 1991

Resigned: 01 June 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Mersen Uk Holdings Ltd from Brighton, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mersen Uk Holdings Ltd

Unit 12 Tungsten Building George Street, Portslade, Brighton, BN41 1RA, England

Legal authority Company Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Mersen Uk Portslade September 9, 2019
Le Carbone (great Britain) June 7, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 19th, December 2022 		Free Download (29 pages)

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