MELLORA LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 04909047
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of MELLORA LIMITED are www.mellora.co.uk, and www.mellora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mellora Limited is a Private Limited Company. The company registration number is 04909047. Mellora Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Mellora Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . STEVENS, Robert Joseph Douglas is a Secretary of the company. SWANDE, Jerker Elias is a Director of the company. Secretary BACIGALUPO, Paola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACIGALUPO, Michele has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
STEVENS, Robert Joseph Douglas
Appointed Date: 23 September 2004

Director
SWANDE, Jerker Elias
Appointed Date: 23 September 2004
75 years old

Resigned Directors

Secretary
BACIGALUPO, Paola
Resigned: 19 August 2004
Appointed Date: 23 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Director
BACIGALUPO, Michele
Resigned: 19 August 2004
Appointed Date: 23 September 2003
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Larry Henning Forsgren
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MELLORA LIMITED Events

26 Oct 2016
Confirmation statement made on 23 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1

...
... and 27 more events
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
New secretary appointed
27 Oct 2003
New director appointed
23 Sep 2003
Incorporation