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FRANK MERCER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Mercer & Sons Limited. The company was founded 46 years ago and was given the registration number 01370465. The firm's registered office is in CHEQUERBENT WESTHOUGHTON. You can find them at Norris Works, Off Manchester Road, Chequerbent Westhoughton, Bolton. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FRANK MERCER & SONS LIMITED
Company Number:01370465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Norris Works, Off Manchester Road, Chequerbent Westhoughton, Bolton, BL5 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norris Works, Off Manchester Road, Chequerbent Westhoughton, BL5 3JF

Director-Active
Norris Works, Off Manchester Road, Chequerbent Westhoughton, BL5 3JF

Director04 January 2024Active
Norris Works, Off Manchester Road, Chequerbent Westhoughton, BL5 3JF

Secretary25 February 1999Active
Montcliffe House Georges Lane, Horwich, Bolton, BL6 6RS

Secretary-Active
Norris Works, Off Manchester Road, Chequerbent Westhoughton, BL5 3JF

Director01 April 1999Active
143 Wigan Road, Ashton In Makerfield, Wigan, England, WN4 9SL

Director03 July 2017Active
Montcliffe House Georges Lane, Horwich, Bolton, BL6 6RS

Director-Active
64 New Hall Lane, Heaton, Bolton, BL1 5LG

Director-Active
Makinson House, Half Acre Lane, Blackrod, BL6 5LR

Director-Active
Montcliffe House Georges Lane, Horwich, Bolton, BL6 6RS

Director-Active
Norris Works, Off Manchester Road, Chequerbent Westhoughton, BL5 3JF

Director26 March 2019Active
Norris Works, Off Manchester Road, Chequerbent Westhoughton, BL5 3JF

Director11 May 2020Active

People with Significant Control

Mrs Rona Patricia Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Makinson View, Half Acre Lane, Bolton, United Kingdom, BL6 5LR
Nature of control:
  • Significant influence or control
Mr Douglas Alexander Mercer
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Chauffeur's Cottage,, Anderton Court,, Bolton, United Kingdom, BL6 7RH
Nature of control:
  • Significant influence or control
Mr Douglas Alexander Mercer
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Chauffeur's Cottage,, Anderton Court,, Bolton, United Kingdom, BL6 7RH
Nature of control:
  • Significant influence or control
Toughsheet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Norris Works, Off Manchester Road, Bolton, England, BL5 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-10-31Accounts

Accounts with accounts type medium.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-11-22Accounts

Accounts with accounts type full.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-07-01Officers

Termination director company with name termination date.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-09Officers

Termination director company with name termination date.

Download
2019-11-11Officers

Change person secretary company with change date.

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2019-11-11Officers

Change person secretary company with change date.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Officers

Change person director company with change date.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Officers

Appoint person director company with name date.

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