MELLER DESIGN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MELLER DESIGN SOLUTIONS LIMITED
COMPANY NUMBER
05760284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
28/03/2006
(18 years and 7 months old)
WEBSITE
www.mellergroup.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2006
29/08/2007
H&BS LIMITED
BEDFORD
MK42 9TW
Telephone: 01234227100
TPS: No
Unit H
Bedford Business Centre
Mile Road
Bedford, Bedfordshire
MK42 9TW
Telephone: 227100
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 |
|---|---|---|
| MELLER GROUP LIMITED | Active - Accounts Filed | View Report |
| MELLER DESIGN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Neil Stuart Harrison (931058645) Appointed |
Credit Risk Overview
Want to learn more about MELLER DESIGN SOLUTIONS 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 MELLER DESIGN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELLER DESIGN SOLUTIONS 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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 17 Past: 40 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 28/03/2006 - Present (18 years and 7 months) Secretary: 28/03/2006 - Present (18 years and 7 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Director: 28/03/2006 - Present (18 years and 7 months) Secretary: 21/07/2006 - Present (18 years and 4 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 10 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS HOLDINGS LTD | N/A | N/A |
| MELLER GROUP LIMITED | Active - Accounts Filed | View Report |
| CITYFAX LTD | Active - Accounts Filed | View Report |
| JULIUS A MELLER MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| LANDON TYLER LIMITED | Company is dissolved | View Report |
| MELLER BEAUTY LIMITED | Non-Trading | View Report |
| MELLER DESIGN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MELLER DESIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Neil Stuart Harrison (931058645) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member David Robert Meller (904000040) Appointed |
| 02/02/2021 | New Board Member Michael Joseph Meller (900253455) Appointed |
| 21/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/09/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 17/12/2013 | David Robert Meller (904000040) has left the board |
| 17/12/2013 | Michael Joseph Meller (900253455) has left the board |
| 17/12/2013 | Jeremy Nigel Curtis (900253454) has left the board |
| 17/12/2013 | New Company Secretary Jeremy Curtis (918365470) Appointed |
| 12/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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