MELBA PRODUCTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MELBA PRODUCTS HOLDINGS LIMITED
COMPANY NUMBER
07661309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
07/06/2011
(13 years and 6 months old)
WEBSITE
www.melbaswintex.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL0 0NT
Stubbins Vale Mill
Stubbins Vale Road
Ramsbottom
BURY
BL0 0NT
Po Box 700
Bury
Lancashire
BL8 9TX
Telephone: 7614933
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 |
|---|---|---|
| MELBA GROUP LIMITED | Active - Accounts Filed | View Report |
| MELBA PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELBA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELBA PRODUCTS HOLDINGS 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 MELBA PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBA PRODUCTS HOLDINGS 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 |
|---|---|---|---|---|
|
07/06/2011 - Present (13 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 44 |
View Report |
|
07/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2011 - Present (13 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/06/2011 - 01/01/2018 (6 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELBA GROUP LIMITED | Active - Accounts Filed | View Report |
| MELBA PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELBA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MELBASWINTEX LTD | Non-Trading | View Report |
| SWINTEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Lynne Hey (909043946) has left the board |
| 06/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 17/05/2016 | Matthew Brett Dawson (913076051) has left the board |
| 17/05/2016 | New Accounts filed |
| 23/06/2015 | New Board Member Jonathan Gregg Dawson (905804960) Appointed |
| 23/06/2015 | Jonathan Gregg Dawson (916063821) has left the board |
| 17/06/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 12/03/2014 | Matthew Brett Dawson (918552529) has left the board |
| 12/03/2014 | New Board Member Matthew Brett Dawson (913076051) Appointed |
| 04/03/2014 | New Board Member Matthew Brett Dawson (918552529) Appointed |
| 01/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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