Company number 05078173
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 4
. The most likely internet sites of J MELROSE DEVELOPMENTS LTD are www.jmelrosedevelopments.co.uk, and www.j-melrose-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and eleven months. J Melrose Developments Ltd is a Private Limited Company.
The company registration number is 05078173. J Melrose Developments Ltd has been working since 19 March 2004.
The present status of the company is Active. The registered address of J Melrose Developments Ltd is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3rd. The cash in hand is £16.7k. It is £8.61k against last year. And the total assets are £2234.73k, which is £1418.12k against last year. MELROSE, Jason John is a Secretary of the company. MELROSE, Jason John is a Director of the company. MELROSE, Lisa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
j melrose developments Key Finiance
LIABILITIES
n/a
CASH
£16.7k
+106%
TOTAL ASSETS
£2234.73k
+173%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2004
Appointed Date: 19 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2004
Appointed Date: 19 March 2004
Persons With Significant Control
Mr Jason John Melrose
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Melrose
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J MELROSE DEVELOPMENTS LTD Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3rd on 24 November 2015
18 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
19 Mar 2004
Incorporation