MELROSE MARKETING LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3DH

Company number 03907948
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address COMPANY SHOP LTD WENTWORTH WAY, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of MELROSE MARKETING LIMITED are www.melrosemarketing.co.uk, and www.melrose-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Melrose Marketing Limited is a Private Limited Company. The company registration number is 03907948. Melrose Marketing Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Melrose Marketing Limited is Company Shop Ltd Wentworth Way Tankersley Barnsley South Yorkshire S75 3dh. . MARREN, Jane Louise is a Secretary of the company. INMAN, Brian David is a Director of the company. MARREN, John Michael is a Director of the company. WOOD, Lee Paul is a Director of the company. Secretary O'DOWD, Matthew Cornelius has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director O'DOWD, Matthew Cornelius has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARREN, Jane Louise
Appointed Date: 22 December 2002
Director
INMAN, Brian David
Appointed Date: 17 January 2000
90 years old
Director
MARREN, John Michael
Appointed Date: 17 January 2000
73 years old
Director
WOOD, Lee Paul
Appointed Date: 14 January 2004
57 years old

Resigned Directors

Secretary
O'DOWD, Matthew Cornelius
Resigned: 22 December 2002
Appointed Date: 17 January 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
O'DOWD, Matthew Cornelius
Resigned: 14 May 2003
Appointed Date: 17 January 2000
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr John Michael Marren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian David Inman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Paul Wood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MELROSE MARKETING LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 45 more events
03 Feb 2000
Registered office changed on 03/02/00 from: 12 york place leeds west yorkshire LS1 2DS
02 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
17 Jan 2000
Incorporation

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