MELVEX LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 3GB

Company number 03219744
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address 39 HALL DRIVE, WORKSOP, NOTTINGHAMSHIRE, S80 3GB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 250 ; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of MELVEX LIMITED are www.melvex.co.uk, and www.melvex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Melvex Limited is a Private Limited Company. The company registration number is 03219744. Melvex Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Melvex Limited is 39 Hall Drive Worksop Nottinghamshire S80 3gb. . MARCHBANKS, Lisa Marie is a Secretary of the company. MARCHBANKS, David is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MARCHBANKS, Christopher has been resigned. Secretary MARCHBANKS, Elizabeth Jane has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MARCHBANKS, Lisa Marie
Appointed Date: 01 June 2011

Director
MARCHBANKS, David
Appointed Date: 02 July 1996
55 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Secretary
MARCHBANKS, Christopher
Resigned: 01 June 2011
Appointed Date: 25 November 2000

Secretary
MARCHBANKS, Elizabeth Jane
Resigned: 25 November 2000
Appointed Date: 02 July 1996

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Persons With Significant Control

Mr David Warren Marchbanks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MELVEX LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 250

18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 5 April 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

...
... and 49 more events
26 Jul 1996
Ad 17/07/96--------- £ si 98@1=98 £ ic 2/100
23 Jul 1996
Secretary resigned
23 Jul 1996
Director resigned
23 Jul 1996
Registered office changed on 23/07/96 from: imperial house 1 harley place bristol avon BS8 3JT
02 Jul 1996
Incorporation