MELTON GLASS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 03463033
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 . The most likely internet sites of MELTON GLASS LIMITED are www.meltonglass.co.uk, and www.melton-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Melton Glass Limited is a Private Limited Company. The company registration number is 03463033. Melton Glass Limited has been working since 10 November 1997. The present status of the company is Active. The registered address of Melton Glass Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. . DICKINSON, John Kevin is a Director of the company. KNOWLES, Kevin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BELL, Fiona Mary has been resigned. Secretary LOCKTON, Gary Alan, Dr has been resigned. Secretary WELBOURNE, Colin Malcolm has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BELL, Michael Andrew has been resigned. Director WELBOURNE, Colin Malcolm has been resigned. Director WELBOURNE, Iris Elizabeth has been resigned. The company operates in "Glazing".


Current Directors

Director
DICKINSON, John Kevin
Appointed Date: 07 August 2012
55 years old
Director
KNOWLES, Kevin
Appointed Date: 02 August 2010
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Secretary
BELL, Fiona Mary
Resigned: 09 July 2010
Appointed Date: 29 July 2005
Secretary
LOCKTON, Gary Alan, Dr
Resigned: 01 November 2000
Appointed Date: 10 November 1997
Secretary
WELBOURNE, Colin Malcolm
Resigned: 21 October 2005
Appointed Date: 01 November 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Director
BELL, Michael Andrew
Resigned: 02 August 2010
Appointed Date: 29 July 2005
71 years old
Director
WELBOURNE, Colin Malcolm
Resigned: 21 October 2005
Appointed Date: 10 November 1997
87 years old
Director
WELBOURNE, Iris Elizabeth
Resigned: 21 October 2005
Appointed Date: 01 November 2000
88 years old

Persons With Significant Control

Mr Kevin Knowles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Kevin Dickinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTON GLASS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Dec 2016
Confirmation statement made on 10 November 2016 with updates
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
21 Dec 2015
Director's details changed for John Kevin Dickinson on 9 November 2015
21 Dec 2015
Director's details changed for Mr Kevin Knowles on 9 November 2015
...
... and 61 more events
13 Nov 1997
New secretary appointed
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
Registered office changed on 13/11/97 from: 12-14 st mary's street newport salop TF10 7AB
10 Nov 1997
Incorporation

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