James Mearchent & Sons Limited

General information

Name:

James Mearchent & Sons Ltd

Office Address:

Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place

Number: SC070303

Incorporation date: 1979-12-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC070303 is a reg. no. for James Mearchent & Sons Limited. This company was registered as a Private Limited Company on Monday 31st December 1979. This company has been actively competing on the market for fourty five years. The company could be reached at Block Unit 3 Glenwood Business Park in 70 Glenwood Place. It's postal code assigned is G45 9UH. The enterprise's Standard Industrial Classification Code is 43910 - Roofing activities. James Mearchent & Sons Ltd reported its latest accounts for the period that ended on 2023-02-28. The business most recent confirmation statement was filed on 2023-08-19.

In this particular business, just about all of director's obligations have so far been executed by Christopher L. who was chosen to lead the company in 2021 in January. Since Friday 27th May 2005 Terence M., had performed the duties for the business up to the moment of the resignation in 2021. What is more another director, namely Joan M. resigned in 2021. In addition, the director's tasks are regularly backed by a secretary - Joan M., who joined the business in 2021.

Financial data based on annual reports

Company staff

Joan M.

Role: Secretary

Appointed: 26 January 2021

Latest update: 11 March 2024

Christopher L.

Role: Director

Appointed: 26 January 2021

Latest update: 11 March 2024

People with significant control

Christopher L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher L.
Notified on 26 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence M.
Notified on 6 April 2016
Ceased on 26 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 17 October 2013
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28/02/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
44
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