MEL TOPCO LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DL
Company number 09021672
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address BROOKFIELDS WAY MANVERS, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 19 March 2016; Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016; Termination of appointment of John Bradley Cleland as a director on 10 September 2016. The most likely internet sites of MEL TOPCO LIMITED are www.meltopco.co.uk, and www.mel-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mel Topco Limited is a Private Limited Company. The company registration number is 09021672. Mel Topco Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Mel Topco Limited is Brookfields Way Manvers Wath Upon Dearne Rotherham South Yorkshire S63 5dl. . BRIGDEN, Peter is a Director of the company. CRADDOCK, Tristan is a Director of the company. DUNSMUIR, Lindsay Allan is a Director of the company. FITZPATRICK, Siobhan is a Director of the company. HARRIS, Graham is a Director of the company. MEAKIN, Oliver James is a Director of the company. MORRILL, Nicholas David is a Director of the company. SHAPLAND, Darren Mark is a Director of the company. SLATTER, Benjamin St Pierre is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CLELAND, John Bradley has been resigned. Director LUCAS, Michael Graham has been resigned. Director MCGOWAN, Neil Angus has been resigned. Director WEBB, Claire has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIGDEN, Peter
Appointed Date: 06 February 2015
56 years old
Director
CRADDOCK, Tristan
Appointed Date: 02 May 2014
47 years old
Director
DUNSMUIR, Lindsay Allan
Appointed Date: 28 September 2015
58 years old
Director
FITZPATRICK, Siobhan
Appointed Date: 28 September 2015
58 years old
Director
HARRIS, Graham
Appointed Date: 11 June 2015
59 years old
Director
MEAKIN, Oliver James
Appointed Date: 26 June 2014
50 years old
Director
MORRILL, Nicholas David
Appointed Date: 02 May 2014
68 years old
Director
SHAPLAND, Darren Mark
Appointed Date: 19 January 2015
59 years old
Director
SLATTER, Benjamin St Pierre
Appointed Date: 02 May 2014
52 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 May 2014
Appointed Date: 01 May 2014
Director
BURSBY, Richard Michael
Resigned: 02 May 2014
Appointed Date: 01 May 2014
58 years old
Director
CLELAND, John Bradley
Resigned: 10 September 2016
Appointed Date: 26 June 2014
60 years old
Director
LUCAS, Michael Graham
Resigned: 06 February 2015
Appointed Date: 26 June 2014
69 years old
Director
MCGOWAN, Neil Angus
Resigned: 07 October 2016
Appointed Date: 19 January 2015
68 years old
Director
WEBB, Claire
Resigned: 06 February 2015
Appointed Date: 26 June 2014
53 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 May 2014
Appointed Date: 01 May 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 May 2014
Appointed Date: 01 May 2014

MEL TOPCO LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 19 March 2016
20 Oct 2016
Termination of appointment of Neil Angus Mcgowan as a director on 7 October 2016
29 Sep 2016
Termination of appointment of John Bradley Cleland as a director on 10 September 2016
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 54,796
23 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 28/09/2015
...
... and 40 more events
02 May 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 May 2014
02 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
02 May 2014
Termination of appointment of Huntsmoor Limited as a director
02 May 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
01 May 2014
Incorporation

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