MELROSE INDUSTRIES PLC
BIRMINGHAM NEW MELROSE INDUSTRIES PLC

Hellopages » West Midlands » Birmingham » B4 6AT
Company number 09800044
Status Active
Incorporation Date 29 September 2015
Company Type Public Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Adam Westley as a secretary on 10 October 2016; Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of MELROSE INDUSTRIES PLC are www.melroseindustries.co.uk, and www.melrose-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrose Industries Plc is a Public Limited Company. The company registration number is 09800044. Melrose Industries Plc has been working since 29 September 2015. The present status of the company is Active. The registered address of Melrose Industries Plc is 11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. DOWLEY, Laurence Justin is a Director of the company. GRANT, John Albert Martin is a Director of the company. HEWITT, Elizabeth Anne is a Director of the company. LIS, David George is a Director of the company. MARTIN, Geoffrey Peter is a Director of the company. MILLER, James Christopher is a Director of the company. PECKHAM, Simon Antony is a Director of the company. ROPER, David Alexander is a Director of the company. Secretary WESTLEY, Adam has been resigned. Director CROSTHWAITE, Peregrine Kenneth Oughton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 10 October 2016
Director
DOWLEY, Laurence Justin
Appointed Date: 30 September 2015
70 years old
Director
GRANT, John Albert Martin
Appointed Date: 30 September 2015
80 years old
Director
HEWITT, Elizabeth Anne
Appointed Date: 30 September 2015
69 years old
Director
LIS, David George
Appointed Date: 12 March 2016
76 years old
Director
MARTIN, Geoffrey Peter
Appointed Date: 29 September 2015
58 years old
Director
MILLER, James Christopher
Appointed Date: 30 September 2015
74 years old
Director
PECKHAM, Simon Antony
Appointed Date: 29 September 2015
63 years old
Director
ROPER, David Alexander
Appointed Date: 30 September 2015
75 years old

Resigned Directors

Secretary
WESTLEY, Adam
Resigned: 10 October 2016
Appointed Date: 29 September 2015
Director
CROSTHWAITE, Peregrine Kenneth Oughton
Resigned: 11 May 2016
Appointed Date: 30 September 2015
76 years old

MELROSE INDUSTRIES PLC Events

17 Oct 2016
Termination of appointment of Adam Westley as a secretary on 10 October 2016
12 Oct 2016
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 129,376,908.96
29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Nortek acquisition/transfer 25/07/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 28 more events
21 Oct 2015
Appointment of Mr John Albert Martin Grant as a director on 30 September 2015
20 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
01 Oct 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1

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