Company number 03443686
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MELTON MEDES GROUP LIMITED are www.meltonmedesgroup.co.uk, and www.melton-medes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Melton Medes Group Limited is a Private Limited Company.
The company registration number is 03443686. Melton Medes Group Limited has been working since 02 October 1997.
The present status of the company is Active. The registered address of Melton Medes Group Limited is Environment House 6 Union Road Nottingham Nottinghamshire Ng3 1fh. . MM SECRETARIAT LIMITED is a Secretary of the company. MOCHOR, Roy Stewart is a Director of the company. PURI, Anil is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MOCHOR, Roy Stewart has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HOLT, Edward has been resigned. Director PURI, Nathu Ram has been resigned. The company operates in "Activities of head offices".
melton medes group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
MM SECRETARIAT LIMITED
Appointed Date: 03 July 2008
Director
PURI, Anil
Appointed Date: 31 May 2000
65 years old
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 02 October 1997
Nominee Director
FNCS LIMITED
Resigned: 13 March 1998
Appointed Date: 02 October 1997
Director
HOLT, Edward
Resigned: 30 June 2014
Appointed Date: 31 May 2000
75 years old
Director
PURI, Nathu Ram
Resigned: 14 May 2004
Appointed Date: 13 March 1998
86 years old
Persons With Significant Control
Grainwave Developments Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more
MELTON MEDES GROUP LIMITED Events
06 Feb 2017
Micro company accounts made up to 31 December 2016
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
20 Mar 1998
Registered office changed on 20/03/98 from: 16 churchill way cardiff CF1 4DX
20 Mar 1998
New director appointed
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
02 Oct 1997
Incorporation