MELPHI ENTERPRISES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 05989371
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address STUART HOUSE, 15/17 NORTH PARK, ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MELPHI ENTERPRISES LIMITED are www.melphienterprises.co.uk, and www.melphi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Melphi Enterprises Limited is a Private Limited Company. The company registration number is 05989371. Melphi Enterprises Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Melphi Enterprises Limited is Stuart House 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . O'BOYLE, Melanie is a Secretary of the company. O'BOYLE, Melanie is a Director of the company. O'BOYLE, Philip Kevin is a Director of the company. Secretary O'BOYLE, Philip Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
O'BOYLE, Melanie
Appointed Date: 06 November 2006
Director
O'BOYLE, Melanie
Appointed Date: 06 November 2006
54 years old
Director
O'BOYLE, Philip Kevin
Appointed Date: 06 November 2006
57 years old

Resigned Directors

Secretary
O'BOYLE, Philip Kevin
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Philip Kevin O'Boyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melanie O'Boyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELPHI ENTERPRISES LIMITED Events

07 Dec 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 19 more events
30 Nov 2006
Director resigned
30 Nov 2006
New secretary appointed
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
06 Nov 2006
Incorporation

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