MELIUS GROUP LIMITED
GATESHEAD AEGIS LEARNING LTD

Hellopages » Tyne and Wear » Gateshead » NE8 1NS

Company number 08196911
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Termination of appointment of Victoria Jane Beckett as a director on 1 February 2017. The most likely internet sites of MELIUS GROUP LIMITED are www.meliusgroup.co.uk, and www.melius-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Melius Group Limited is a Private Limited Company. The company registration number is 08196911. Melius Group Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Melius Group Limited is Coburg House 1 Coburg Street Gateshead Tyne and Wear England Ne8 1ns. . MCPHERSON, David Campbell is a Director of the company. Director BECKETT, Victoria Jane has been resigned. Director MCPHERSON, David Campbell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCPHERSON, David Campbell
Appointed Date: 01 February 2017
57 years old

Resigned Directors

Director
BECKETT, Victoria Jane
Resigned: 01 February 2017
Appointed Date: 01 February 2015
53 years old
Director
MCPHERSON, David Campbell
Resigned: 01 February 2015
Appointed Date: 31 August 2012
57 years old

Persons With Significant Control

Mr David Campbell Mcpherson
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MELIUS GROUP LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 August 2016
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
01 Feb 2017
Termination of appointment of Victoria Jane Beckett as a director on 1 February 2017
01 Feb 2017
Appointment of Mr David Campbell Mcpherson as a director on 1 February 2017
13 Nov 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 10 more events
10 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
19 Aug 2014
Accounts for a dormant company made up to 31 August 2013
07 Jul 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 July 2014
04 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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