MELIA TRADING CO LTD
DARWEN NEMCO (NW) LTD NEM-HFH LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RG

Company number 04731870
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 21 RAILWAY ROAD, DARWEN, LANCASHIRE, BB3 2RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Michele Antonio Melia as a director on 27 May 2016; Termination of appointment of Nella Angela Melia as a secretary on 27 May 2016. The most likely internet sites of MELIA TRADING CO LTD are www.meliatradingco.co.uk, and www.melia-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Melia Trading Co Ltd is a Private Limited Company. The company registration number is 04731870. Melia Trading Co Ltd has been working since 11 April 2003. The present status of the company is Active. The registered address of Melia Trading Co Ltd is 21 Railway Road Darwen Lancashire Bb3 2rg. The company`s financial liabilities are £6.06k. It is £-210.86k against last year. And the total assets are £64.7k, which is £-191.18k against last year. MELIA, Michele Antonio is a Director of the company. MELIA, Nella Angela is a Director of the company. MELIA, Timothy Patrick is a Director of the company. Secretary BENTHAM, Paul has been resigned. Secretary MELIA, Nella Angela has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENTHAM, Paul has been resigned. Director BOLTON, Dale has been resigned. Director DUFFIN, Frank has been resigned. Director DUNBAR, Gerald has been resigned. Director MELIA, Andrew Michael has been resigned. Director MELIA, Timothy Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


melia trading co Key Finiance

LIABILITIES £6.06k
-98%
CASH n/a
TOTAL ASSETS £64.7k
-75%
All Financial Figures

Current Directors

Director
MELIA, Michele Antonio
Appointed Date: 27 May 2016
30 years old
Director
MELIA, Nella Angela
Appointed Date: 01 April 2004
59 years old
Director
MELIA, Timothy Patrick
Appointed Date: 28 March 2006
61 years old

Resigned Directors

Secretary
BENTHAM, Paul
Resigned: 01 April 2004
Appointed Date: 01 September 2003
Secretary
MELIA, Nella Angela
Resigned: 27 May 2016
Appointed Date: 01 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 2003
Appointed Date: 11 April 2003
Director
BENTHAM, Paul
Resigned: 01 April 2004
Appointed Date: 01 September 2003
68 years old
Director
BOLTON, Dale
Resigned: 28 May 2003
Appointed Date: 17 April 2003
70 years old
Director
DUFFIN, Frank
Resigned: 08 March 2004
Appointed Date: 17 April 2003
63 years old
Director
DUNBAR, Gerald
Resigned: 21 July 2003
Appointed Date: 17 April 2003
67 years old
Director
MELIA, Andrew Michael
Resigned: 01 August 2005
Appointed Date: 14 January 2004
58 years old
Director
MELIA, Timothy Patrick
Resigned: 08 March 2004
Appointed Date: 17 April 2003
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Timothy Patrick Melia
Notified on: 22 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nella Angela Melia
Notified on: 22 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELIA TRADING CO LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
31 May 2016
Appointment of Mr Michele Antonio Melia as a director on 27 May 2016
27 May 2016
Termination of appointment of Nella Angela Melia as a secretary on 27 May 2016
13 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
...
... and 50 more events
07 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
07 May 2003
Ad 17/04/03--------- £ si 3@1=3 £ ic 1/4
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
11 Apr 2003
Incorporation

MELIA TRADING CO LTD Charges

13 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied on 29 April 2014
Persons entitled: Tim Melia
Description: 26 blackburn road darwen BB3 1QJ.
16 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Tim Melia
Description: 13-15 railway road, darwen.

Similar Companies

MELIA SMITH & JONES LIMITED MELIA TECHNOLOGY LIMITED MELIA TURNER LIMITED MELIA WEALTH MANAGEMENT LIMITED MELIAD HEALTHCARE LIMITED MELIAD MEDICAL LTD MELIAH JASMINE INVESTMENTS LTD