MELLISS LLP
BROAD STREET

Hellopages » Surrey » Guildford » GU3 3BH

Company number OC303090
Status Active
Incorporation Date 1 October 2002
Company Type Limited Liability Partnership
Address BOUNDARY HOUSE, THE PINES BUSINESS PARK, BROAD STREET, GUILDFORD SURREY, GU3 3BH
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELLISS LLP are www.melliss.co.uk, and www.melliss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Melliss Llp is a Limited Liability Partnership. The company registration number is OC303090. Melliss Llp has been working since 01 October 2002. The present status of the company is Active. The registered address of Melliss Llp is Boundary House The Pines Business Park Broad Street Guildford Surrey Gu3 3bh. . FROST, Robert George is a LLP Designated Member of the company. HARDING, Alan Denis is a LLP Designated Member of the company. LLP Designated Member CARPENTER, Graham Harold has been resigned. LLP Designated Member GRAHAM, John has been resigned. LLP Designated Member WILSON, Rodney has been resigned.


Current Directors

LLP Designated Member
FROST, Robert George
Appointed Date: 01 April 2007
75 years old
LLP Designated Member
HARDING, Alan Denis
Appointed Date: 01 October 2002
72 years old

Resigned Directors

LLP Designated Member
CARPENTER, Graham Harold
Resigned: 12 October 2007
Appointed Date: 01 October 2002
83 years old
LLP Designated Member
GRAHAM, John
Resigned: 26 February 2015
Appointed Date: 01 October 2002
75 years old
LLP Designated Member
WILSON, Rodney
Resigned: 30 September 2008
Appointed Date: 01 October 2002
82 years old

Persons With Significant Control

Mr Alan Denis Harding
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Robert George Frost
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MELLISS LLP Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 October 2015
06 Nov 2015
Member's details changed for Mr Robert George Frost on 25 August 2015
...
... and 36 more events
03 Nov 2004
Annual return made up to 01/10/04
23 Feb 2004
Accounts for a dormant company made up to 31 March 2003
03 Nov 2003
Annual return made up to 01/10/03
07 Apr 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
01 Oct 2002
Incorporation

MELLISS LLP Charges

29 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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