Mersen Uk Teesside Limited

General information

Name:

Mersen Uk Teesside Ltd

Office Address:

Boltby Way, Durham Lane Industrial Park Boltby Way Eaglescliffe TS16 0RH Stockton-on-tees

Number: 00876034

Incorporation date: 1966-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00876034 fifty eight years ago, Mersen Uk Teesside Limited is categorised as a Private Limited Company. Its active registration address is Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe Stockton-on-tees. This firm has been on the market under three different names. Its very first registered name, Le Carbone (great Britain), was changed on 2010/06/07 to Mersen Uk Portslade. The current name, used since 2019, is Mersen Uk Teesside Limited. The enterprise's SIC and NACE codes are 32990 which means Other manufacturing n.e.c.. 2021-12-31 is the last time account status updates were reported.

Our information detailing this particular company's management shows the existence of two directors: Andrew F. and Luc T. who were appointed to their positions on 2015/12/16 and 2006/12/06. In order to find professional help with legal documentation, the company has been utilizing the skills of Ivan H. as a secretary since December 2015.

  • Previous company's names
  • Mersen Uk Teesside Limited 2019-09-09
  • Mersen Uk Portslade Limited 2010-06-07
  • Le Carbone (great Britain) Limited 1966-04-01

Company staff

Ivan H.

Role: Secretary

Appointed: 22 December 2015

Latest update: 12 January 2024

Andrew F.

Role: Director

Appointed: 16 December 2015

Latest update: 12 January 2024

Luc T.

Role: Director

Appointed: 06 December 2006

Latest update: 12 January 2024

People with significant control

The companies that control this firm are as follows: Mersen Uk Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at George Street, Portslade, BN41 1RA.

Mersen Uk Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
58
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