Company number 05719662
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 56 LEYSWOOD DRIVE, ILFORD, ESSEX, IG2 7JQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Qianhui Lu as a director on 30 December 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of MELSBON LIMITED are www.melsbon.co.uk, and www.melsbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Melsbon Limited is a Private Limited Company.
The company registration number is 05719662. Melsbon Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Melsbon Limited is 56 Leyswood Drive Ilford Essex Ig2 7jq. . AN, Doudou is a Secretary of the company. AN, Doudou is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LU, Qianhui has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Director
AN, Doudou
Appointed Date: 14 December 2015
48 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Director
LU, Qianhui
Resigned: 30 December 2016
Appointed Date: 16 March 2006
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Persons With Significant Control
Doudou An
Notified on: 30 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Qianhui Lu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MELSBON LIMITED Events
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
30 Dec 2016
Termination of appointment of Qianhui Lu as a director on 30 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 32 more events
30 Mar 2006
Registered office changed on 30/03/06 from: first floor, 2 gerrand place london W1D 5PB
30 Mar 2006
New secretary appointed
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
23 Feb 2006
Incorporation