MELTON LG ROC LIMITED
Active - Accounts Filed
General Information
NAME
MELTON LG ROC LIMITED
COMPANY NUMBER
06049025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/01/2007
(17 years and 11 months old)
WEBSITE
https://www.mreuk.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/01/2007
05/11/2015
MEIF LG ROC LIMITED
ENGLAND
EC1N 2HT
Telephone: 08450510510
TPS: No
6TH 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| MELTON LG ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELTON LG ROC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELTON LG ROC 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 MELTON LG ROC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELTON LG ROC 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 |
|---|---|---|---|---|
|
11/01/2007 - Present (17 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
11/01/2007 - Present (17 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 4 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 11/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389592) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389592) Appointed |
| 19/11/2018 | Sharna Ludlow (920807751) has left the board |
| 16/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957984) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957984) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 27/01/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 16/05/2016 | New Company Secretary Sharna Ludlow (920807751) Appointed |
| 13/05/2016 | Karen Ward (920416699) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 15/01/2016 | SILENTBRAND LIMITED (906047194) has left the board |
| 15/01/2016 | New Company Secretary Karen Ward (920416699) Appointed |
| 10/11/2015 | New Board Member Tim Senior (920241518) Appointed |
| 10/11/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 09/11/2015 | David Paul Tilstone (911787144) has left the board |
| 09/11/2015 | Paul Richard Mitchener (911799501) has left the board |
| 09/11/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
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