Mersen Uk Holdings Limited. net worth, address, company information. Free

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Mersen Uk Holdings Limited (registration number 03535300) is a private limited company created on 1998-03-26 originating in England. The company can be found at Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-On-Tees TS16 0RH. Changed on 2010-06-07, the previous name the business used was Le Carbone (Uk) Holdings Ltd. Mersen Uk Holdings Limited operates SIC: 32990 - "other manufacturing n.e.c.".

Company details

Name	Mersen Uk Holdings Limited
Number	03535300
Date of Incorporation:	Thursday 26th March 1998
End of financial year:	31 December
Address:	Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, TS16 0RH
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Jaques B. (in the company from 01 August 2008), Luc T. (appointment date: 06 December 2006). 1 secretary is also there: Ivan H. (appointed on 22 December 2015). The official register indexes 1 person of significant control - Mersen Sa, a company which can be found at 2 Avenue Gambetta, F92066 La Defense Cedex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mersen Sa

6 April 2016

Address	Tour Eqho 2 Avenue Gambetta, La Defense Cedex, F92066, France
Legal authority	French Law Of Commerce
Legal form	Share Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, April 2022 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, November 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 6228112.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Apr 2014: 6228112.00 GBP capital
(AA) Accounts for the year ending on Mon, 31st Dec 2012 filed on: 16th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Wed, 31st Dec 2008 filed on: 24th, June 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Mon, 31st Dec 2007 filed on: 11th, June 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (12 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 27th Apr 2007 with complete member list filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, September 2005 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, September 2005 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, June 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, June 2004 \| accounts	Free Download (25 pages)
(363s) Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 1st, September 2003 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 1st, September 2003 \| accounts	Free Download (26 pages)
(363s) Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Wed, 19th Mar 2003 with complete member list filed on: 19th, March 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to Wed, 19th Mar 2003 annual return
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 17th, June 2002 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 17th, June 2002 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Mon, 25th Mar 2002 with complete member list filed on: 25th, March 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 25th Mar 2002 with complete member list filed on: 25th, March 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, September 2001 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 11th, September 2001 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 27th Mar 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, July 2000 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Sat, 15th Apr 2000 with complete member list filed on: 15th, April 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sat, 15th Apr 2000 with complete member list filed on: 15th, April 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, October 1999 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Sat, 3rd Apr 1999 with complete member list filed on: 3rd, April 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 3rd Apr 1999 with complete member list filed on: 3rd, April 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 23rd, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 23rd, December 1998 \| accounts	Free Download (1 page)

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