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MERSONA LIMITED

Learn more about MERSONA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 COOMBS ROAD, HALESOWEN, B62 8AP

MERSONA LIMITED on the map

Company type: Private Limited Company
Company number: 00933031
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.30
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified
Company MERSONA LIMITED is a Private Limited Company, registration number 00933031, established in United Kingdom on the 30. May 1968. The company is now active. The company has been in business for 48 years and 6 months. The company is based on 12 COOMBS ROAD, HALESOWEN, B62 8AP. Business of the company MERSONA LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.09.01. The latest accounts are filed up to 2014.10.26. The latest annual return was filed up to 2015.08.31. We do not have any information about the company MERSONA LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 51
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FULL ACCOUNTS MADE UP TO 26/10/14
Form type: AA
Date: 2015.06.17
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 27/10/13
Form type: AA
Date: 2014.07.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 28/10/12
Form type: AA
Date: 2013.07.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, PO BOX 15666, BIRMINGHAM, B16 6NR, UNITED KINGDOM
Form type: AD01
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH, UNITED KINGDOM
Form type: AD01
Date: 2012.01.12
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, PO BOX 12, COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AP
Form type: AD01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN REGINA ROSE GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MICHELLE GEORGEVIC / 01/05/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GEORGEVIC / 01/05/2010
Form type: CH03
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 25/10/09
Form type: AA
Date: 2010.08.06
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGEVIC / 01/05/2008
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY GEORGEVIC / 01/08/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GEORGEVIC / 01/08/2009
Form type: 288c
Date: 2009.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGEVIC / 01/05/2008
Form type: 288c
Date: 2008.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.08.02
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/03
Form type: AA
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, 11 HEATON DRIVE, EDGBASTON, BIRMINGHAM, B15 3LW
Form type: 287
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/00
Form type: AA
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/97
Form type: AA
Date: 1998.09.01

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Company directors and board members:

NICHOLAS JAMES GEORGEVIC (current)
Secretary, 1997.05.12
12 COOMBS ROAD , HALESOWEN
B62 8AP
AMANDA MICHELLE GEORGEVIC (current)
Director, COMPANY DIRECTOR, 1997.05.12
12 COOMBS ROAD , HALESOWEN
B62 8AP
DOROTHY GEORGEVIC (current)
Director, COMPANY DIRECTOR, 1991.08.31
12 COOMBS ROAD , HALESOWEN
B62 8AP
KAREN REGINA ROSE GEORGEVIC (current)
Director, MARKETING CONSULTANT, 1997.05.12
12 COOMBS ROAD , HALESOWEN
B62 8AP
MARK ANDREW GEORGEVIC (current)
Director, COMPANY DIRECTOR, 1993.11.01
12 COOMBS ROAD , HALESOWEN
B62 8AP
NICHOLAS JAMES GEORGEVIC (current)
Director, COMPANY DIRECTOR, 1991.08.09
12 COOMBS ROAD , HALESOWEN
B62 8AP
VALENTINE DEVORA SCRIVEN (resigned)
Secretary, 1991.08.31 - 1997.05.12
3 CLIFTON TERRACE , BRIGHTON
BN1 3HA, EAST SUSSEX
KEVIN DENNIS (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2006.06.09
17 SHORTBUTTS LANE , LICHFIELD
WS14 9BT, STAFFORDSHIRE
ALEXANDER GEORGEVIC (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.09.29
11 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
ANTHONY WILLIAM HEWITT (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2001.03.12
118 WEST AVENUE HANDSWORTH , BIRMINGHAM
B20 2LY, WEST MIDLANDS
ALAN RAYMOND RUDGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1992.03.31
34 WEST ROAD STONEY HILL , BROMSGROVE
B60 2NQ, WORCESTERSHIRE
VALENTINE DEVORA SCRIVEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.05.01
3 CLIFTON TERRACE , BRIGHTON
BN1 3HA, EAST SUSSEX

Information about the Private Limited Company MERSONA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data