MERSEN SCOT. HOLDING LIMITED
MERSEN SCOT. HOLDING LIMITED is an active private limited company, incorporated on 15 December 2008. The nature of the business is Activities of head offices. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MERSEN SCOT. HOLDING LIMITED previously had the company name CALGRAPHITE HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06773624 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/12/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 HOLBORN VIADUCT |
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| Post Town | LONDON |
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| Postcode | EC1A 2DY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 07/06/2010 onwards:
MERSEN SCOT. HOLDING LIMITED
Prior to 07/06/2010:
CALGRAPHITE HOLDING LIMITED
Directors
(The company's officers)
ANDREW FREER
(~61 year old British national)
MERSEN BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK, EAGLESCLIFFE, STOCKTON-ON-TEES, CLEVELAND, TS16 0RH, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 16/12/2015
MR LUC THEMELIN
(~63 year old French national)
44 RUE DU MONTCEL, AUVERS-SUR-OISE, 95430, FRANCE
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in FRANCE
Appointed on 15/12/2008
IVAN HERRERO
MERSEN BOLTBY WAY, DURHAM LANE INDUSTRIAL PARK, EAGLESCLIFFE, STOCKTON-ON-TEES, CLEVELAND, TS16 0RH, ENGLAND
Appointed on 22/12/2015
Connections
(Shared officers)
LE CARBONE(HOLDINGS)LIMITED
MERSEN SCOTLAND HOLYTOWN LIMITED
MERSEN UK HOLDINGS LIMITED
MERSEN UK PORTSLADE LIMITED
- ANDREW FREER
- MR LUC THEMELIN
MERSEN UK TEESSIDE LIMITED
- ANDREW FREER
- MR LUC THEMELIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1A 2DY
Other companies with registered offices in EC1A 2DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
