MERCIAN LOGISTICS LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active
- Private Limited Company
- Company No. 03974880
- Last Updated: 01 Mar 2024
Company Profile
MERCIAN LOGISTICS LIMITED was incorporated on Monday, April 17, 2000 as a Private Limited Company with registered address in CROYDON. MERCIAN LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 6 months and 27 days.
| Name | MERCIAN LOGISTICS LIMITED |
|---|---|
| Company number | 03974880 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caj Mercian Holdings Limited Friends Road, CR0 1ED |
Dates: Friday, May 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kirsty Suzanne Orr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Merriman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thomas Merriman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERCIAN LOGISTICS LIMITED | 17 Apr 2000 |
| OFFICESTAR WALES LIMITED | 06 Mar 2012 |
| APC HEREFORD LIMITED | 28 Jun 2012 |
| OFFICESTAR HEREFORD LIMITED | 10 Jan 2019 |