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Mer Fleet Services Limited
09002413
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 54 CONSETT BUSINESS PARK, CONSETT, DH8 6BN
Incorporated 17/04/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr. Kristoffer Thoner
director · Since 01/02/2022
CORPORATE EXECUTIVE
NORWEGIAN · NORWAY · Age 49
Also on 3 other boards
Mr. Ole Ronny Thorsnes
director · Since 14/04/2022
CHIEF FINANCIAL OFFICER
NORWEGIAN · NORWAY · Age 43
Also on 4 other boards
Mr. Alex Hinchcliffe
director · Since 24/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
Persons with Significant Control
Elmtronics Group Limited
75–100% shares
75–100% votes
Appoint directors
Unit 54, Consett Business Park, Consett, DH8 6BN
Reg: 11852236 · England · Limited Company
Notified 19/03/2019
Former PSCs
Mr Anthony Piggott
Ceased 28/02/2019
Mr Daniel Bryn Martin
Ceased 19/03/2019
Charges0 outstanding
Charge
satisfied
NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT LP
Created 10/04/2019Registered 15/04/2019Satisfied 03/02/2022
Charge
satisfied
POSITIVE CASHFLOW FINANCE LIMITED
Created 26/07/2018Registered 26/07/2018Satisfied 03/02/2022