Company number 06150623
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Emma Jane Martinson on 13 March 2016; Director's details changed for Emma Jane Martinson on 13 March 2016. The most likely internet sites of DAYNES (MELTON) LIMITED are www.daynesmelton.co.uk, and www.daynes-melton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Daynes Melton Limited is a Private Limited Company.
The company registration number is 06150623. Daynes Melton Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Daynes Melton Limited is Princes House Wright Street Hull East Yorkshire Hu2 8hx. . MARTINSON, Emma Jane is a Secretary of the company. HOLT, John Glen James is a Director of the company. MARTINSON, Emma Jane is a Director of the company. OPENSHAW, Stephanie Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mrs Emma Jane Martinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Glen James Holt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Louise Openshaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAYNES (MELTON) LIMITED Events
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Mar 2017
Secretary's details changed for Emma Jane Martinson on 13 March 2016
28 Mar 2017
Director's details changed for Emma Jane Martinson on 13 March 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 24 more events
02 Jun 2007
Secretary resigned
02 Jun 2007
New secretary appointed;new director appointed
02 Jun 2007
New director appointed
02 Jun 2007
New director appointed
12 Mar 2007
Incorporation