Mercia Rolling Bearings Limited

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General information

Name:

Mercia Rolling Bearings Ltd

Office Address:

Charter House 161 Newhall Street B3 1SW Birmingham

Number: 03063141

Incorporation date: 1995-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is 1995-05-31. Established under no. 03063141, this company operates as a Private Limited Company. You can reach the headquarters of the company during business times under the following address: Charter House 161 Newhall Street, B3 1SW Birmingham. The registered name of the firm got changed in the year 2001 to Mercia Rolling Bearings Limited. The company former registered name was Coralbridge. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Mercia Rolling Bearings Ltd filed its latest accounts for the financial period up to 2022/12/31. Its most recent confirmation statement was submitted on 2023/05/31.

At present, there seems to be only a single managing director in the company: Christopher L. (since 1995-06-15). Since June 1995 Marcus B., had performed assigned duties for the following firm up until the resignation in 2001. What is more, the director's assignments are regularly backed by a secretary - Dawn L., who was chosen by the following firm on 2001-05-31.

  • Previous company's names
  • Mercia Rolling Bearings Limited 2001-03-21
  • Coralbridge Limited 1995-05-31

Financial data based on annual reports

Company staff

Dawn L.

Role: Secretary

Appointed: 31 May 2001

Latest update: 20 February 2024

Christopher L.

Role: Director

Appointed: 15 June 1995

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Dawn L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dawn L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 April 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 February 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 February 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 March 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 13 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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