MELBA ONE LIMITED
BEDFONT

Hellopages » Greater London » Hounslow » TW14 8AS

Company number 07740186
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 14 OAK WAY, BEDFONT, ENGLAND, TW14 8AS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MELBA ONE LIMITED are www.melbaone.co.uk, and www.melba-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Fulwell Rail Station is 3.5 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melba One Limited is a Private Limited Company. The company registration number is 07740186. Melba One Limited has been working since 15 August 2011. The present status of the company is Active. The registered address of Melba One Limited is 14 Oak Way Bedfont England Tw14 8as. . SCOTT, Daniel is a Director of the company. Secretary HOMOLOVA, Zuzana has been resigned. Director HOMOLOVA, Zuzana has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
SCOTT, Daniel
Appointed Date: 15 August 2011
48 years old

Resigned Directors

Secretary
HOMOLOVA, Zuzana
Resigned: 31 August 2014
Appointed Date: 15 August 2011
Director
HOMOLOVA, Zuzana
Resigned: 31 August 2014
Appointed Date: 15 August 2011
45 years old

Persons With Significant Control

Mr Daniel Scott
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MELBA ONE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
13 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
13 Jan 2014
Total exemption small company accounts made up to 31 August 2013
20 Aug 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
19 Apr 2013
Total exemption small company accounts made up to 31 August 2012
16 Aug 2012
Annual return made up to 15 August 2012 with full list of shareholders
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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