MELROSE UK 5 LIMITED
Company is dissolved
General Information
NAME
MELROSE UK 5 LIMITED
COMPANY NUMBER
03716334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/1999
(25 years and 10 months old)
WEBSITE
MELROSEPLC.NET
CONFIRMATION STATEMENT MADE UP TO
04/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
01/10/1999
23/05/2011
DYNACAST INTERNATIONAL 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 |
| 04/10/2024 | New Board Member Alistair Garfield Stork (904688380) Appointed |
| 04/10/2024 | New Board Member James Christopher Miller (900156960) Appointed |
Credit Risk Overview
Want to learn more about MELROSE UK 5 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 UK 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE UK 5 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 Mar 1956 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 8 Past: 116 |
View Report |
|
Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 98 |
View Report |
|
21/05/1999 - 15/03/2000 (9 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
21/05/1999 - 04/04/2003 (3 years and 10 months) Born in Dec 1939 |
Resigned | Director |
Current: 1 Past: 31 |
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 |
| 04/10/2024 | New Board Member Alistair Garfield Stork (904688380) Appointed |
| 04/10/2024 | New Board Member James Christopher Miller (900156960) 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 James Christopher Miller (900156960) 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 Geoffrey Peter Martin (907013890) Appointed |
| 01/06/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 10/05/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 25/04/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 24/04/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 20/04/2023 | New Board Member James Christopher Miller (900156960) 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 Company Secretary Adam David Christopher Westley (918295208) Appointed |
| 06/09/2019 | New Board Member Alistair Garfield Stork (904688380) Appointed |
| 06/09/2019 | New Board Member Simon Antony Peckham (910574064) Appointed |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | New Board Member David Alexander Roper (909003216) Appointed |
| 06/09/2019 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
| 06/09/2019 | New Board Member James Christopher Miller (900156960) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 22/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 20/11/2013 | New Company Secretary Adam David Christopher Westley (918295208) Appointed |
| 09/09/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
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