MERSEN SCOT. HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06773624. The registration start date is December 15, 2008. The current status is Active.
Company Number | 06773624 |
Company Name | MERSEN SCOT. HOLDING LIMITED |
Registered Address |
21 Holborn Viaduct London EC1A 2DY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-12-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
21 HOLBORN VIADUCT |
Post Town | LONDON |
Post Code | EC1A 2DY |
Entity Name | Office Address |
---|---|
3D STRATEGIC COMMUNICATIONS LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
ASAHI EUROPE & INTERNATIONAL LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
HOGAN LOVELLS INDEMNITY CO. LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
UNIKERIS LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
A LOCOMOTIVE POOL STRUCTURE 3 LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
KINGDOM HOTEL INVESTMENTS (UK) LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
R J FENSHAW HUGHES LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
SHAPESHIFT GLOBAL LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
GOODY PRODUCTS UK, LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
MULAK LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HERRERO, Ivan | Secretary (Active) | Mersen, Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, England, TS16 0RH | / 22 December 2015 |
/ |
|
FREER, Andrew | Director (Active) | Mersen, Boltby Way, Durham Lane Industrial Park, Eaglescliffe, Stockton-On-Tees, Cleveland, England, TS16 0RH | June 1962 / 16 December 2015 |
British / England |
General Manager |
THEMELIN, Luc | Director (Active) | 44 Rue Du Montcel, Auvers-Sur-Oise, 95430, France | February 1961 / 15 December 2008 |
French / France |
Vice President |
MACKAY, Gordon John | Secretary (Resigned) | 5 Braefoot Crescent, Law, Carluke, Lanarkshire, Scotland, ML8 5SH | / 1 January 2014 |
/ |
|
DENYER, Michael | Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | September 1953 / 19 August 2014 |
British / England |
Engineer |
DENYER, Michael | Director (Resigned) | Flat 1, 9 Park Crescent, Worthing, West Sussex, BN11 4AH | September 1953 / 15 December 2008 |
British / England |
Engineer |
MCLEOD, Hugh | Director (Resigned) | 102 Loudoun Road, Newmilns, Ayrshire, Scotland, KA16 9HQ | March 1955 / 1 January 2014 |
British / United Kingdom |
Company Director |
SEQUET, Jean-Claude | Director (Resigned) | 1 Rue Moliere, Courbevoie, 92400, France | August 1946 / 15 December 2008 |
French / |
Chief Financial Officer |
Post Town | LONDON |
Post Code | EC1A 2DY |
SIC Code | 70100 - Activities of head offices |
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