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- MELROSE UK 4 LIMITED
MELROSE UK 4 LIMITED
Company is dissolved
General Information
NAME
MELROSE UK 4 LIMITED
COMPANY NUMBER
03729689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1999
(25 years and 9 months old)
WEBSITE
www.melroseplc.net
CONFIRMATION STATEMENT MADE UP TO
19/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/09/1999
23/05/2011
DYNACAST INVESTMENTS LIMITED
View all previous names
Previous Names
10/09/1999 23/05/2011 DYNACAST INVESTMENTS LIMITED
05/03/1999 10/09/1999 PETCIN (2) LIMITED
BIRMINGHAM
B3 1UP
79 Caroline Street
Birmingham
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 |
---|---|
Date: 21/11/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 13/05/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 06/05/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Credit Risk Overview
Want to learn more about MELROSE UK 4 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 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE UK 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 82 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Dec 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 116 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Mar 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 98 |
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: 21/11/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 13/05/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 06/05/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 09/04/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 15/03/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 14/03/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 29/02/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 04/01/2024 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 23/11/2023 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 01/06/2023 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 10/05/2023 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 25/04/2023 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 24/04/2023 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 13/12/2019 | Event: Change in Reg. Office |
Date: 06/12/2019 | Event: Simon Antony Peckhan (910574064) has left the board |
Date: 06/12/2019 | Event: David Alexander Roper (909003216) has left the board |
Date: 06/12/2019 | Event: Geoffrey Peter Martin (907013890) has left the board |
Date: 06/12/2019 | Event: James Christopher Miller (900156960) has left the board |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 06/09/2019 | Event: Gary Elliot Barnes (907313532) has left the board |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Alistair Garfield Stork (904688380) has left the board |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Company Secretary Jonathon Colin Fyfe Crawford (921635131) Appointed |
Date: 18/10/2016 | Event: Adam David Christopher Westley (918295198) has left the board |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 28/04/2016 | Event: Change in Reg. Office |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: Change in Reg. Office |
Date: 20/11/2013 | Event: New Company Secretary Adam David Christopher Westley (918295198) Appointed |
Date: 09/08/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
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