MELON M LTD
HERTFORDSHIRE GORGEOUS HOMES LTD GLOW POINT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 5DH

Company number 05024013
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 6 LAUREL MEWS, BALDOCK, HERTFORDSHIRE, SG7 5DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of MELON M LTD are www.melonm.co.uk, and www.melon-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Melon M Ltd is a Private Limited Company. The company registration number is 05024013. Melon M Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Melon M Ltd is 6 Laurel Mews Baldock Hertfordshire Sg7 5dh. . PAPAHARISIS, Dimitrios is a Secretary of the company. COLLETT, Samantha Jacey is a Director of the company. PAPAHARISIS, Dimitrios is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PAPAHARISIS, Dimitrios
Appointed Date: 23 January 2004
Director
COLLETT, Samantha Jacey
Appointed Date: 23 January 2004
50 years old
Director
PAPAHARISIS, Dimitrios
Appointed Date: 23 January 2004
50 years old

Persons With Significant Control

Miss Samantha Jacey Collett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dimitrios Papaharisis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELON M LTD Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
27 Jan 2016
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
15 Feb 2006
Return made up to 23/01/06; full list of members
30 Sep 2005
Accounts for a dormant company made up to 31 March 2005
30 Sep 2005
Accounting reference date extended from 31/01/05 to 31/03/05
01 Feb 2005
Return made up to 23/01/05; full list of members
23 Jan 2004
Incorporation

MELON M LTD Charges

2 October 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 125 hartshill road, hartshill…

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