MELLOR ARCHITECTS HOLDINGS LIMITED
BLACKBURN NOVUS CONSTRUCTION LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY
Company number 07019784
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MELLOR ARCHITECTS HOLDINGS LIMITED are www.mellorarchitectsholdings.co.uk, and www.mellor-architects-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Mellor Architects Holdings Limited is a Private Limited Company. The company registration number is 07019784. Mellor Architects Holdings Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Mellor Architects Holdings Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . BOYD, Peter James is a Secretary of the company. BOYD, Peter James is a Director of the company. ORAM, Lindsay Frank is a Director of the company. SHIACH, Brian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Peter James
Appointed Date: 15 September 2009
Director
BOYD, Peter James
Appointed Date: 15 September 2009
72 years old
Director
ORAM, Lindsay Frank
Appointed Date: 15 September 2009
56 years old
Director
SHIACH, Brian
Appointed Date: 15 September 2009
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 September 2009
Appointed Date: 15 September 2009
94 years old

Persons With Significant Control

Mr Peter James Boyd Ba (Hons) B Arch Riba Maps
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Shiach
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Frank Oram
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLOR ARCHITECTS HOLDINGS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 75,000
24 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
22 Jan 2010
Appointment of Brian Shiach as a director
22 Jan 2010
Appointment of Mr Peter James Boyd as a director
22 Jan 2010
Appointment of Peter James Boyd as a secretary
17 Sep 2009
Appointment terminated director barbara kahan
15 Sep 2009
Incorporation

MELLOR ARCHITECTS HOLDINGS LIMITED Charges

23 April 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 cable court, pittman way preston t/no LA908452.

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