Company number 05364387
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address ANCHORAGE GATEWAY, 5 ANCHORAGE QUAY, SALFORD, M50 3XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr David Nicholas Fletcher as a secretary on 4 March 2016. The most likely internet sites of MEL CHEMICALS CHINA LIMITED are www.melchemicalschina.co.uk, and www.mel-chemicals-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mel Chemicals China Limited is a Private Limited Company.
The company registration number is 05364387. Mel Chemicals China Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of Mel Chemicals China Limited is Anchorage Gateway 5 Anchorage Quay Salford M50 3xe. . FLETCHER, David Nicholas is a Secretary of the company. HAUGHEY, Edward John is a Director of the company. PURVES, Brian Gordon is a Director of the company. Secretary SEDDON, Linda Frances has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 15 February 2005
Director
25 NOMINEES LIMITED
Resigned: 13 April 2005
Appointed Date: 15 February 2005
Persons With Significant Control
Luxfer Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEL CHEMICALS CHINA LIMITED Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Appointment of Mr David Nicholas Fletcher as a secretary on 4 March 2016
21 Mar 2016
Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 27 more events
25 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
25 Apr 2005
New director appointed
25 Apr 2005
New secretary appointed
15 Apr 2005
Company name changed dmwsl 452 LIMITED\certificate issued on 15/04/05
15 Feb 2005
Incorporation