MELBEAT LIMITED
PRESTATYN

Hellopages » Flintshire » Flintshire » LL19 9TL

Company number 06073137
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address MEIFOD LLANASA ROAD LLANASA ROAD, GRONANT, PRESTATYN, CLWYD, WALES, LL19 9TL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1.01 . The most likely internet sites of MELBEAT LIMITED are www.melbeat.co.uk, and www.melbeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Rhyl Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melbeat Limited is a Private Limited Company. The company registration number is 06073137. Melbeat Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Melbeat Limited is Meifod Llanasa Road Llanasa Road Gronant Prestatyn Clwyd Wales Ll19 9tl. The company`s financial liabilities are £1.52k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1.28k, which is £0k against last year. CREWTHER, Elizabeth is a Secretary of the company. CREWTHER, Anthony John is a Director of the company. Secretary LILLEY, David Charles has been resigned. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


melbeat Key Finiance

LIABILITIES £1.52k
CASH £0k
TOTAL ASSETS £1.28k
All Financial Figures

Current Directors

Secretary
CREWTHER, Elizabeth
Appointed Date: 31 August 2015

Director
CREWTHER, Anthony John
Appointed Date: 23 March 2007
56 years old

Resigned Directors

Secretary
LILLEY, David Charles
Resigned: 31 August 2015
Appointed Date: 09 May 2007

Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 30 January 2007

Nominee Director
ATC DIRECTORS LIMITED
Resigned: 11 March 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Anthony John Crewther
Notified on: 7 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

MELBEAT LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1.01

28 Feb 2016
Termination of appointment of David Charles Lilley as a secretary on 31 August 2015
28 Feb 2016
Appointment of Mrs Elizabeth Crewther as a secretary on 31 August 2015
...
... and 26 more events
03 May 2007
Registered office changed on 03/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
03 Apr 2007
Director resigned
03 Apr 2007
Ad 21/03/07-28/03/07 £ si [email protected]=1 £ ic 1/2
23 Mar 2007
New director appointed
30 Jan 2007
Incorporation