Company number 03493564
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Roy Stewart Mochor on 25 May 2016. The most likely internet sites of MELTON MEDES LIMITED are www.meltonmedes.co.uk, and www.melton-medes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Melton Medes Limited is a Private Limited Company.
The company registration number is 03493564. Melton Medes Limited has been working since 16 January 1998.
The present status of the company is Active. The registered address of Melton Medes Limited is Environment House 6 Union Road Nottingham Nottinghamshire Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. MOCHOR, Roy Stewart 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 PURI, Nathu Ram has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
M M SECRETARIAT LIMITED
Appointed Date: 15 January 2005
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 16 January 1998
Nominee Director
FNCS LIMITED
Resigned: 13 March 1998
Appointed Date: 16 January 1998
Director
PURI, Nathu Ram
Resigned: 14 May 2004
Appointed Date: 13 March 1998
86 years old
Persons With Significant Control
Professor Nathu Ram Puri
Notified on: 16 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Total Acceptance Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
MELTON MEDES LIMITED Events
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 May 2016
Director's details changed for Mr Roy Stewart Mochor on 25 May 2016
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 43 more events
10 May 1998
Director resigned
10 May 1998
New director appointed
10 May 1998
New director appointed
10 May 1998
Registered office changed on 10/05/98 from: 16 churchill way cardiff CF1 4DX
16 Jan 1998
Incorporation