MEL RESEARCH & SERVICE DEVELOPMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4AZ

Company number 04861818
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address TOP FLOOR SUITE, 1 ASHTED LOCK ASTON SCIENCE PARK, DARTMOUTH MIDDLEWAY, BIRMINGHAM, B7 4AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Robert Leonard Pocock as a director on 3 March 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of MEL RESEARCH & SERVICE DEVELOPMENT LIMITED are www.melresearchservicedevelopment.co.uk, and www.mel-research-service-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mel Research Service Development Limited is a Private Limited Company. The company registration number is 04861818. Mel Research Service Development Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Mel Research Service Development Limited is Top Floor Suite 1 Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4az. The cash in hand is £0k. It is £0k against last year. . OAKLEY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Ching -Yi is a Director of the company. ETHERIDGE, Karen is a Director of the company. Secretary JESSON, Catherine has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GREEN, Malcolm Dennis has been resigned. Director JESSON, Catherine has been resigned. Director POCOCK, Robert Leonard, Dr has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


mel research & service development Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
CHEN, Ching -Yi
Appointed Date: 26 August 2015
47 years old
Director
ETHERIDGE, Karen
Appointed Date: 26 August 2015
48 years old

Resigned Directors

Secretary
JESSON, Catherine
Resigned: 26 August 2015
Appointed Date: 11 August 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
GREEN, Malcolm Dennis
Resigned: 07 October 2008
Appointed Date: 11 August 2003
73 years old
Director
JESSON, Catherine
Resigned: 25 August 2015
Appointed Date: 11 August 2003
61 years old
Director
POCOCK, Robert Leonard, Dr
Resigned: 03 March 2016
Appointed Date: 11 August 2003
73 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mel Research Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

MEL RESEARCH & SERVICE DEVELOPMENT LIMITED Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Mar 2016
Termination of appointment of Robert Leonard Pocock as a director on 3 March 2016
08 Oct 2015
Micro company accounts made up to 31 August 2015
08 Sep 2015
Director's details changed for Karen Phillips on 3 September 2015
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 31 more events
12 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
New director appointed
02 Sep 2003
New director appointed
02 Sep 2003
Registered office changed on 02/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE
11 Aug 2003
Incorporation

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