MELTOG LTD
LEEDS MODULAR DESTRUCTION SYSTEMS LTD

Hellopages » West Yorkshire » Leeds » LS12 1HE

Company number 07768846
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address UNIT B, COPLEY HILL TRADING ESTATE, WHITEHALL ROAD, LEEDS, LS12 1HE
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of MELTOG LTD are www.meltog.co.uk, and www.meltog.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meltog Ltd is a Private Limited Company. The company registration number is 07768846. Meltog Ltd has been working since 09 September 2011. The present status of the company is Active. The registered address of Meltog Ltd is Unit B Copley Hill Trading Estate Whitehall Road Leeds Ls12 1he. . MANSON, Brian is a Secretary of the company. GLOVER, Paul Stephen is a Director of the company. HEYWORTH, Julian Nicholas is a Director of the company. Secretary PARKER, David has been resigned. Director CALDWELL, Paul James has been resigned. Director PHARAOH, David has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MANSON, Brian
Appointed Date: 07 June 2012
Director
GLOVER, Paul Stephen
Appointed Date: 18 June 2015
76 years old
Director
HEYWORTH, Julian Nicholas
Appointed Date: 09 September 2011
55 years old

Resigned Directors

Secretary
PARKER, David
Resigned: 07 June 2012
Appointed Date: 09 September 2011
Director
CALDWELL, Paul James
Resigned: 12 December 2013
Appointed Date: 07 June 2012
57 years old
Director
PHARAOH, David
Resigned: 17 June 2015
Appointed Date: 07 June 2012
64 years old

Persons With Significant Control

Mr Julian Nicholas Heyworth B Eng Hons Ami Mech E
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Glover
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTOG LTD Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 30 November 2015
09 Feb 2016
Previous accounting period extended from 30 September 2015 to 30 November 2015
04 Feb 2016
Registration of charge 077688460001, created on 3 February 2016
...
... and 16 more events
19 Jul 2012
Appointment of Mr Brian Manson as a secretary
19 Jul 2012
Termination of appointment of David Parker as a secretary
18 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2012
Statement of capital following an allotment of shares on 7 June 2012
  • GBP 4.00
09 Sep 2011
Incorporation

MELTOG LTD Charges

3 February 2016
Charge code 0776 8846 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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