Company information:
Mercury Forecourts Ltd (No: 06605317)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Dec-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: FAROOK ASMAL ( DOB: Dec-1968 From: Oct-2012 To: Dec-2016 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Dec-2016 To: Oct-2018 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Dec-2016 To: Jun-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2008 To: May-2008 )
Resigned Director: DAVID HATHAWAY ( From: Dec-2016 To: Dec-2016 )
Resigned Director: MAQSUD DAWOOD PATEL ( DOB: Aug-1969 From: May-2008 To: Dec-2016 )
Resigned Director: MUBARAQ DAWOOD PATEL ( DOB: Feb-1977 From: May-2011 To: Dec-2012 )
Resigned Director: ASHIF AHMED PATEL ( DOB: Dec-1971 From: Oct-2012 To: Dec-2016 )
Resigned Director: JABIR ALI SHETH ( DOB: Sep-1971 From: May-2008 To: Dec-2016 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Secretary: SOPHIE ELIZABETH EVANS ( From: Dec-2016 To: Jun-2018 )
Resigned Secretary: DAVID HATHAWAY ( From: Dec-2016 To: Mar-2019 )
Persons of Significant Control:
Mrh (Gb) Limited, 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-13)
Mr Jabir Ali Sheth, Vincent House 4 Grove Lane, Epping, Essex, CM16 4LH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-13)