Company number 08224111
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 1 WESTMORELAND AVENUE, THURMASTON, LEICESTER, LE4 8PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1
. The most likely internet sites of MELTON NO.1 LIMITED are www.meltonno1.co.uk, and www.melton-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Melton No 1 Limited is a Private Limited Company.
The company registration number is 08224111. Melton No 1 Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of Melton No 1 Limited is 1 Westmoreland Avenue Thurmaston Leicester Le4 8ph. . SMITH, Robert Henry is a Secretary of the company. MURPHY, Joseph John is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Joseph John Murphy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MELTON NO.1 LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
22 Jan 2015
Accounts for a dormant company made up to 30 September 2014
24 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 1 more events
14 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
14 Oct 2013
Secretary's details changed for Robert Henry Smith on 1 March 2013
11 Oct 2013
Director's details changed for Mr Joseph John Murphy on 1 March 2013
11 Oct 2013
Registered office address changed from 856 Melton Road Thurmaston Leicester LE4 8BT United Kingdom on 11 October 2013
21 Sep 2012
Incorporation