MELEKI INVESTMENTS LIMITED
CHORLEY REDTHORN INVESTMENTS LIMITED REDTHORN (ENGINEERING SYSTEMS) LIMITED

Hellopages » Lancashire » Chorley » PR6 7SG

Company number 02326684
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address 1 FOXGLOVE DRIVE, WHITTLE-LE-WOODS, CHORLEY, LANCASHIRE, PR6 7SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of MELEKI INVESTMENTS LIMITED are www.melekiinvestments.co.uk, and www.meleki-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Meleki Investments Limited is a Private Limited Company. The company registration number is 02326684. Meleki Investments Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Meleki Investments Limited is 1 Foxglove Drive Whittle Le Woods Chorley Lancashire Pr6 7sg. . HAYS, Karen Elizabeth is a Secretary of the company. BARLOW, Andy William is a Director of the company. BARLOW, Michael William is a Director of the company. Secretary BARLOW, Jill has been resigned. Secretary COOPER, Paul Michael has been resigned. Director BARLOW, Andy William has been resigned. Director BARLOW, Jill has been resigned. Director BARLOW, Mark has been resigned. Director KERR, Brian Powrie has been resigned. Director MOSS, Philip Anthony has been resigned. Director ROOTES, Thomas James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAYS, Karen Elizabeth
Appointed Date: 17 October 2008
Director
BARLOW, Andy William
Appointed Date: 01 March 2012
66 years old
Director
BARLOW, Michael William
Appointed Date: 01 November 2008
46 years old

Resigned Directors

Secretary
BARLOW, Jill
Resigned: 29 April 2008
Secretary
COOPER, Paul Michael
Resigned: 31 July 2008
Appointed Date: 29 April 2008
Director
BARLOW, Andy William
Resigned: 29 September 2006
66 years old
Director
BARLOW, Jill
Resigned: 01 November 2008
65 years old
Director
BARLOW, Mark
Resigned: 31 January 1998
Appointed Date: 01 April 1995
64 years old
Director
KERR, Brian Powrie
Resigned: 07 March 2007
Appointed Date: 29 September 2006
76 years old
Director
MOSS, Philip Anthony
Resigned: 29 April 2008
Appointed Date: 30 March 2007
46 years old
Director
ROOTES, Thomas James
Resigned: 31 January 2008
Appointed Date: 30 March 2007
51 years old

Persons With Significant Control

Mrs Jill Barlow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy William Barlow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELEKI INVESTMENTS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 25,000
...
... and 86 more events
12 Sep 1990
Return made up to 31/07/89; full list of members
27 Jun 1989
New director appointed
14 Jun 1989
Director resigned
16 Dec 1988
Secretary resigned
08 Dec 1988
Incorporation

MELEKI INVESTMENTS LIMITED Charges

14 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 9 chorley west business park…
21 January 1993
Mortgage debenture
Delivered: 26 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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