Mercia Roadstone Limited

General information

Name:

Mercia Roadstone Ltd

Office Address:

Dale Street Bilston WV14 7JY West Midlands

Number: 01458659

Incorporation date: 1979-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Mercia Roadstone was registered on 1979/11/02 as a Private Limited Company. The firm's registered office could be found at West Midlands on Dale Street, Bilston. In case you need to contact the company by mail, its postal code is WV14 7JY. The official registration number for Mercia Roadstone Limited is 01458659. The firm's declared SIC number is 46900 which stands for Non-specialised wholesale trade. Mercia Roadstone Ltd reported its account information for the financial period up to 2022-11-30. The business latest confirmation statement was submitted on 2023-05-25.

Currently, the directors appointed by this business are: Rajinder B. assigned this position in 2023 in December and Kuldeep B. assigned this position in 2023. In order to find professional help with legal documentation, this business has been utilizing the skills of Kuldeep B. as a secretary since 2023.

Financial data based on annual reports

Company staff

Rajinder B.

Role: Director

Appointed: 01 December 2023

Latest update: 26 March 2024

Kuldeep B.

Role: Director

Appointed: 01 December 2023

Latest update: 26 March 2024

Kuldeep B.

Role: Secretary

Appointed: 01 December 2023

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Himley Group Ltd owns over 3/4 of company shares. This business can be reached in Wolverhampton at Queen Street, Second Floor, WV1 3BJ, West Midlands and was registered as a PSC under the registration number 14468530.

Himley Group Ltd
Address: 48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14468530
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
Oakendale Investments Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01489731
Notified on 30 June 2016
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 June 2013
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
44
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