MELTECH CRE HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 07540362
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKEY SQUARE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 3HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Peter Drever as a director on 1 April 2016; Appointment of Mr John Howard Stamp as a director on 12 May 2016. The most likely internet sites of MELTECH CRE HOLDINGS LIMITED are www.meltechcreholdings.co.uk, and www.meltech-cre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Meltech Cre Holdings Limited is a Private Limited Company. The company registration number is 07540362. Meltech Cre Holdings Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Meltech Cre Holdings Limited is Richard House Winckey Square Preston Lancashire United Kingdom Pr1 3hp. . MOIR, James Marcus Henry is a Director of the company. STAMP, John Howard is a Director of the company. Director DREVER, Peter has been resigned. Director HOPKINSON, Thomas Duncan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MOIR, James Marcus Henry
Appointed Date: 23 February 2011
60 years old
Director
STAMP, John Howard
Appointed Date: 12 May 2016
55 years old

Resigned Directors

Director
DREVER, Peter
Resigned: 01 April 2016
Appointed Date: 03 March 2011
62 years old
Director
HOPKINSON, Thomas Duncan
Resigned: 31 March 2014
Appointed Date: 29 August 2013
69 years old

Persons With Significant Control

Mr James Marcus Henry Moir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELTECH CRE HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 May 2016
Termination of appointment of Peter Drever as a director on 1 April 2016
12 May 2016
Appointment of Mr John Howard Stamp as a director on 12 May 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 207.06
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 14 more events
24 Nov 2011
Previous accounting period shortened from 28 February 2012 to 30 September 2011
11 Mar 2011
Statement of capital following an allotment of shares on 3 March 2011
  • GBP 0.01
11 Mar 2011
Appointment of Peter Drever as a director
11 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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