Mercury Sprinkler Services Limited

Company Name	Mercury Sprinkler Services Limited
Directors	Joseph Morgan and Ronan O'Kane
Company Status	Active
Company Number	02276023
Category	Private Limited Company
Incorporation Date	11 July 1988(35 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Joseph Morgan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	11 July 1992(4 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolarne Silcheshester Road Glenageary County Dublin Ireland

Director Name	Ronan O'Kane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	22 December 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tresillian Brighton Road Foxrock Dublin 18 Ireland

Secretary Name	Ronan O'Kane
Nationality	Irish
Status	Current
Appointed	22 December 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tresillian Brighton Road Foxrock Dublin 18 Ireland

Director Name	Mr Frank Okane
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2007)
Role	Company Director
Correspondence Address	Tresillian Brighton Road Foxrock Dublin 18 Irish

Secretary Name	Mr Frank Okane
Nationality	British
Status	Resigned
Appointed	11 July 1992(4 years after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2007)
Role	Company Director
Correspondence Address	Tresillian Brighton Road Foxrock Dublin 18 Irish

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	Executors Of Estate Of Frank Okane 70.00% Ordinary
30 at £1	Mr Joseph Morgan 30.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 7 July 2017 (1 page)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
6 December 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
21 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Ronan O'kane on 3 March 2010 (2 pages)
12 July 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Joseph Morgan on 3 March 2010 (2 pages)
12 July 2010	Director's details changed for Joseph Morgan on 3 March 2010 (2 pages)
12 July 2010	Director's details changed for Ronan O'kane on 3 March 2010 (2 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Accounts made up to 31 December 2009 (10 pages)
12 May 2009	Return made up to 03/03/09; no change of members (4 pages)
12 May 2009	Accounts made up to 31 December 2008 (10 pages)
1 July 2008	Accounts made up to 31 December 2007 (10 pages)
1 July 2008	Return made up to 03/03/08; no change of members 363(288) ‐ Secretary resigned director resigned (5 pages)
1 July 2008	Director and secretary appointed ronan o'kane (2 pages)
24 April 2007	Accounts made up to 31 December 2006 (10 pages)
24 April 2007	Return made up to 03/03/07; full list of members (7 pages)
23 May 2006	Accounts made up to 31 December 2005 (9 pages)
14 March 2006	Return made up to 03/03/06; full list of members (5 pages)
26 April 2005	Accounts made up to 31 December 2004 (8 pages)
12 April 2005	Return made up to 03/03/05; full list of members (7 pages)
22 September 2004	Accounts made up to 31 December 2003 (8 pages)
22 September 2004	Return made up to 03/03/04; full list of members (7 pages)
7 April 2003	Accounts made up to 31 December 2002 (9 pages)
7 April 2003	Return made up to 03/03/03; full list of members (7 pages)
25 March 2002	Accounts made up to 31 December 2001 (12 pages)
25 March 2002	Return made up to 03/03/02; full list of members (6 pages)
6 June 2001	Accounts made up to 31 December 2000 (10 pages)
6 June 2001	Return made up to 03/03/01; full list of members (6 pages)
16 May 2000	Return made up to 03/03/00; full list of members (6 pages)
16 May 2000	Accounts made up to 31 December 1999 (10 pages)
12 May 1999	Accounts made up to 31 December 1998 (9 pages)
12 May 1999	Return made up to 03/03/99; full list of members (6 pages)
1 September 1998	Return made up to 03/03/98; full list of members (6 pages)
1 September 1998	Accounts made up to 31 December 1997 (9 pages)
20 March 1997	Return made up to 03/03/97; full list of members (6 pages)
20 March 1997	Accounts made up to 31 December 1996 (9 pages)
15 July 1996	Return made up to 18/06/96; full list of members (8 pages)
27 June 1996	Accounts made up to 31 December 1995 (9 pages)
9 August 1995	Return made up to 11/07/95; no change of members (4 pages)
26 July 1995	Accounts made up to 31 December 1994 (9 pages)
11 July 1988	Incorporation (12 pages)

Mercury Sprinkler Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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