MELANG COMPANY LIMITED
EASTCOTE VILLAGE

Hellopages » Greater London » Hillingdon » HA5 2EQ

Company number 02592704
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address PINN VIEW, SOUTHILL LANE, EASTCOTE VILLAGE, MIDDLESEX, HA5 2EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MELANG COMPANY LIMITED are www.melangcompany.co.uk, and www.melang-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Melang Company Limited is a Private Limited Company. The company registration number is 02592704. Melang Company Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Melang Company Limited is Pinn View Southill Lane Eastcote Village Middlesex Ha5 2eq. . CROCKER, Melvin Adolphus is a Secretary of the company. CROCKER, Angela Mary is a Director of the company. CROCKER, Melvin Adolphus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGRAM-SMITH, Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROCKER, Melvin Adolphus
Appointed Date: 19 March 1991
Director
CROCKER, Angela Mary
Appointed Date: 07 November 2006
71 years old
Director
CROCKER, Melvin Adolphus
Appointed Date: 19 March 1991
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1991
Appointed Date: 19 March 1991
Director
INGRAM-SMITH, Robert
Resigned: 08 November 2006
Appointed Date: 19 March 1991
90 years old

Persons With Significant Control

Proofnoble Ltd.
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Melvin Adolphus Crocker
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

MELANG COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016
...
... and 58 more events
11 Jun 1991
Ad 12/05/91--------- £ si 390@1=390 £ ic 610/1000
02 May 1991
Ad 19/03/91--------- £ si 608@1=608 £ ic 2/610
02 May 1991
Accounting reference date notified as 31/12
28 Mar 1991
Secretary resigned
19 Mar 1991
Incorporation

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