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MER Fleet Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    County Durham
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    MER Fleet Services Limited
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    09002413
  • Listing UID
    26220
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Location
  • 63 Viewpoint, Consett DH8 6BN, UK

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Geolocation Details
  • Latitude
    54.861496
  • Longitude
    -1.817694
  • Easting
    411801.0
  • Northing
    551871.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU146774
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HINCHCLIFFE, Alex, Mr.
    Appointed On: October 24, 2023
    Occupation: N/A
    Role: director
    Address: C/O Mer, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    THONER, Kristoffer, Mr.
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    THORSNES, Ole Ronny, Mr.
    Appointed On: April 14, 2022
    Occupation: N/A
    Role: director
    Address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    KAFIDIYA-OKE, Folasade, Mrs.
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: secretary
    Address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    Resigned On: January 12, 2024
    ANDERS, Karl Royden
    Appointed On: August 23, 2022
    Occupation: N/A
    Role: director
    Address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    Resigned On: October 24, 2023
    BROWN, Stephen Mark
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: director
    Address: 54, Consett Business Park, Villa Real, Consett, DH8 6BN, England
    Resigned On: February 1, 2022
    GUEST, Suzanne
    Appointed On: April 17, 2014
    Occupation: N/A
    Role: director
    Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, SR5 3NY, United Kingdom
    Resigned On: June 12, 2015
    HINDE, Anthony Joseph, Mr.
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
    Resigned On: June 15, 2022
    JOUANNA, Jean Jacques
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: director
    Address: 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    Resigned On: February 1, 2022
    LANCASTER, Paul Stuart
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: director
    Address: 54, Consett Business Park, Villa Real, Consett, DH8 6BN, England
    Resigned On: February 1, 2022
    MARTIN, Daniel Bryn
    Appointed On: February 28, 2019
    Occupation: N/A
    Role: director
    Address: 54, Consett Business Park, Villa Real, Consett, DH8 6BN, England
    Resigned On: June 8, 2022
    MARTIN, Daniel Bryn
    Appointed On: June 12, 2015
    Occupation: N/A
    Role: director
    Address: Future Technology Centre, Barmston Court, Nissan Way, Sunderland, SR5 3NY
    Resigned On: October 14, 2016
    PARKES, Frederick James Alexander, Mr.
    Appointed On: June 13, 2022
    Occupation: N/A
    Role: director
    Address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    Resigned On: December 8, 2022
    PARKES, Frederick James Alexander, Mr.
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: director
    Address: 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    Resigned On: February 1, 2022
    PHILLIPS, Frederick, Mr.
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
    Resigned On: January 3, 2023
    PIGGOTT, Anthony
    Appointed On: April 17, 2014
    Occupation: N/A
    Role: director
    Address: 54, Consett Business Park, Villa Real, Consett, DH8 6BN, England
    Resigned On: February 1, 2022
    REID, Duncan Murray
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: director
    Address: 15, Golden Square, London, W1F 9JG, England
    Resigned On: February 1, 2022
    TATE, Simon
    Appointed On: May 6, 2021
    Occupation: N/A
    Role: director
    Address: 54, Consett Business Park, Villa Real, Consett, DH8 6BN, England
    Resigned On: February 1, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MER FLEET SERVICES LIMITED
    Company Number
    09002413
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    April 17, 2014
    ETag
    28af3f1d6b63ddcfe0c83636d6a4dd35f69a1f98
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 22, 2016
    Previous Company Names
    Ceased On
    March 24, 2022
    Effective From
    April 17, 2014
    Name
    ELMTRONICS LTD
    Registered Office Address
    Address Line 1
    Unit 54 Consett Business Park
    Address Line 2
    Villa Real
    country
    United Kingdom
    Locality
    Consett
    Post Code
    DH8 6BN
    Type
    ltd

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