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- MELROSE (UK) LIMITED
MELROSE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MELROSE (UK) LIMITED
COMPANY NUMBER
04605612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
02/12/2002
(21 years and 9 months old)
WEBSITE
www.melrosegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
AVON
BS35 2AB
Telephone: 01454419262
TPS: No
8 St. Mary Street
Thornbury
Bristol
Avon
BS35 2AB
Telephone: 419262
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 |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MELROSE (UK) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2006 - Present (18 years and 7 months) Born in Nov 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 01/02/2006 - 30/06/2017 (11 years and 4 months) Secretary: 01/02/2006 - Present (18 years and 7 months) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
18/07/2016 - Present (8 years and 1 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/01/2019 - Present (5 years and 7 months) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/12/2002 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
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 |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 04/02/2019 | Event: Sarah Demelza Youll (921053460) has left the board |
Date: 04/02/2019 | Event: New Board Member Christopher John Inwood (922023769) Appointed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 26/05/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: New Board Member Sarah Demelza Youll (921053460) Appointed |
Date: 21/07/2016 | Event: New Board Member Esther Elisabeth Cox (919958381) Appointed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 29/01/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: Change in Reg. Office |
Date: 17/09/2014 | Event: Change in Reg. Office |
Date: 15/02/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
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