Company number 08220646
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address SUITE 1B,BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of MELA ASTON CLINTON LIMITED are www.melaastonclinton.co.uk, and www.mela-aston-clinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mela Aston Clinton Limited is a Private Limited Company.
The company registration number is 08220646. Mela Aston Clinton Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Mela Aston Clinton Limited is Suite 1b Britannia House Leagrave Road Luton Bedfordshire Lu3 1rj. . ASHIK, Abdul is a Director of the company. Director HUSSAIN, Syed Kamrul has been resigned. Director MIAH, Rohel has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
MIAH, Rohel
Resigned: 16 January 2016
Appointed Date: 19 September 2012
57 years old
Persons With Significant Control
Mr Abdul Ashik
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
MELA ASTON CLINTON LIMITED Events
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
05 Feb 2016
Termination of appointment of Syed Kamrul Hussain as a director on 16 January 2016
05 Feb 2016
Termination of appointment of Rohel Miah as a director on 16 January 2016
...
... and 2 more events
02 Jul 2014
Registered office address changed from C/O Sa & Co Britannia House Suite 7E Leagrave Road Luton LU3 1RJ on 2 July 2014
19 Jun 2014
Total exemption small company accounts made up to 31 December 2013
19 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
22 Nov 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
19 Sep 2012
Incorporation