MELROSE PFG COMPANY NUMBER 1 LIMITED
Company is dissolved
General Information
NAME
MELROSE PFG COMPANY NUMBER 1 LIMITED
COMPANY NUMBER
01668314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/1982
(42 years and 1 months old)
WEBSITE
MELROSEPLC.NET
CONFIRMATION STATEMENT MADE UP TO
28/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
08/09/1989
28/03/2011
FKI TRUSTEES LIMITED
View all previous names
BIRMINGHAM
B3 1UP
St. Pauls Terrace
79 Caroline Street
Birmingham
West Midlands
B3 1UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 13/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/05/2024 | New Board Member Simon Antony Peckhan (910574064) Appointed |
Credit Risk Overview
Want to learn more about MELROSE PFG COMPANY NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSE PFG COMPANY NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE PFG COMPANY NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
|
Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 1 Past: 149 |
View Report |
|
Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 7 Past: 506 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 5 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 13/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/05/2024 | New Board Member Simon Antony Peckhan (910574064) Appointed |
| 06/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/05/2024 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 09/04/2024 | New Board Member Simon Antony Peckhan (910574064) Appointed |
| 09/04/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 15/03/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 14/03/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 12/03/2024 | New Board Member Simon Antony Peckhan (910574064) Appointed |
| 12/03/2024 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 29/02/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/02/2024 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 04/01/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 23/11/2023 | New Board Member Simon Antony Peckhan (910574064) Appointed |
| 23/11/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 23/11/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 01/06/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 01/06/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 10/05/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 25/04/2023 | New Company Secretary Garry Elliot Barnes (926146910) Appointed |
| 24/04/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 20/04/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/04/2023 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/09/2019 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/09/2019 | New Board Member Simon Antony Peckham (910574064) Appointed |
| 06/09/2019 | New Company Secretary Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | New Company Secretary Adam David Christopher Westley (918295200) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
| 20/11/2013 | New Company Secretary Adam David Christopher Westley (918295200) Appointed |
| 09/10/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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