MELFORD RESOLUTION LIMITED
BATH

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Company number 04349502
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address MIDLAND BRIDGE HOUSE, MIDLAND BRIDGE ROAD, BATH, BA2 3FP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of MELFORD RESOLUTION LIMITED are www.melfordresolution.co.uk, and www.melford-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Melford Resolution Limited is a Private Limited Company. The company registration number is 04349502. Melford Resolution Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Melford Resolution Limited is Midland Bridge House Midland Bridge Road Bath Ba2 3fp. The company`s financial liabilities are £107.68k. It is £89.65k against last year. And the total assets are £167.14k, which is £31.59k against last year. COCHRANE, Claire Margaret is a Secretary of the company. COCHRANE, Christopher Matthew is a Director of the company. Secretary COCHRANE, Jane Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COCHRANE, John Anthony, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


melford resolution Key Finiance

LIABILITIES £107.68k
+497%
CASH n/a
TOTAL ASSETS £167.14k
+23%
All Financial Figures

Current Directors

Secretary
COCHRANE, Claire Margaret
Appointed Date: 16 May 2014
Director
COCHRANE, Christopher Matthew
Appointed Date: 06 September 2012
46 years old

Resigned Directors

Secretary
COCHRANE, Jane Margaret
Resigned: 30 April 2014
Appointed Date: 08 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Director
COCHRANE, John Anthony, Dr
Resigned: 30 April 2014
Appointed Date: 08 January 2002
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Christopher Matthew Cochrane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Margaret Cochrane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELFORD RESOLUTION LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 39 more events
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
21 Jan 2002
New secretary appointed
21 Jan 2002
New director appointed
08 Jan 2002
Incorporation

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