MELLROSE TRADING LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 03780081
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Second filing of the annual return made up to 28 May 2016; Second filing of the annual return made up to 28 May 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MELLROSE TRADING LIMITED are www.mellrosetrading.co.uk, and www.mellrose-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellrose Trading Limited is a Private Limited Company. The company registration number is 03780081. Mellrose Trading Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Mellrose Trading Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. WHITE, Jason is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director DITCHFIELD, Louise has been resigned. Director HAWES, William Robert has been resigned. Director LANE, Thomas has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director PETRE MEARS, Edward has been resigned. Director WHITE, Rebecca Ann has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 22 December 2014
Director
WHITE, Jason
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 22 December 2014
Appointed Date: 20 July 1999
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1999
Appointed Date: 28 May 1999
Director
DITCHFIELD, Louise
Resigned: 22 December 2014
Appointed Date: 17 December 2012
49 years old
Director
HAWES, William Robert
Resigned: 26 November 2008
Appointed Date: 20 July 1999
80 years old
Director
LANE, Thomas
Resigned: 02 July 2002
Appointed Date: 29 December 2000
64 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 29 December 2000
Appointed Date: 20 July 1999
87 years old
Director
PETRE MEARS, Edward
Resigned: 17 December 2012
Appointed Date: 26 November 2008
56 years old
Director
WHITE, Rebecca Ann
Resigned: 01 January 2016
Appointed Date: 22 December 2014
35 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 20 July 1999
Appointed Date: 28 May 1999

MELLROSE TRADING LIMITED Events

13 Oct 2016
Second filing of the annual return made up to 28 May 2016
13 Oct 2016
Second filing of the annual return made up to 28 May 2015
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return
Statement of capital on 2016-06-01
  • GBP 2

Statement of capital on 2016-10-13
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016.
08 Apr 2016
Termination of appointment of Rebecca Ann White as a director on 1 January 2016
...
... and 60 more events
28 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
28 Jul 1999
New director appointed
28 Jul 1999
New director appointed
28 Jul 1999
Secretary resigned
28 May 1999
Incorporation

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