MEL CORP SECURITY LIMITED
COBHAM MEL CORP SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT11 3JZ

Company number 06253153
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address UNIT 15A HIGHWAY FARM HORSLEY ROAD, DOWNSIDE, COBHAM, SURREY, KT11 3JZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 30,000 . The most likely internet sites of MEL CORP SECURITY LIMITED are www.melcorpsecurity.co.uk, and www.mel-corp-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 6.4 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mel Corp Security Limited is a Private Limited Company. The company registration number is 06253153. Mel Corp Security Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Mel Corp Security Limited is Unit 15a Highway Farm Horsley Road Downside Cobham Surrey Kt11 3jz. . EFSTATHIOU, Marianna is a Secretary of the company. EFSTATHIOU, Melis is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director EFSTATHIOU, Marianna has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
EFSTATHIOU, Marianna
Appointed Date: 21 May 2007

Director
EFSTATHIOU, Melis
Appointed Date: 21 May 2007
46 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

Director
EFSTATHIOU, Marianna
Resigned: 01 December 2010
Appointed Date: 21 May 2007
47 years old

Director
QA NOMINEES LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

Persons With Significant Control

Mr Melis Efstathiou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MEL CORP SECURITY LIMITED Events

05 Dec 2016
Micro company accounts made up to 31 May 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
11 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 30,000

28 Jul 2015
Registered office address changed from 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to Unit 15a Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ on 28 July 2015
17 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
12 Jun 2007
Registered office changed on 12/06/07 from: 121 chase side london N14 5HD
23 May 2007
Registered office changed on 23/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 May 2007
Director resigned
23 May 2007
Secretary resigned
21 May 2007
Incorporation

MEL CORP SECURITY LIMITED Charges

3 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…