THE NOYEN-MELENDEZ FAMILY TRUST LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7NW

Company number 06517306
Status Active
Incorporation Date 28 February 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 77 WINDSOR ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 no member list. The most likely internet sites of THE NOYEN-MELENDEZ FAMILY TRUST LIMITED are www.thenoyenmelendezfamilytrust.co.uk, and www.the-noyen-melendez-family-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Noyen Melendez Family Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06517306. The Noyen Melendez Family Trust Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of The Noyen Melendez Family Trust Limited is 77 Windsor Road Gerrards Cross Buckinghamshire Sl9 7nw. . NOYEN, Bob F is a Secretary of the company. AITZETMULLER, Caroline Jane is a Director of the company. MELENDEZ, Maria Isabel is a Director of the company. NOYEN, Bob F is a Director of the company. SCHWARTZ, Robert Michiel is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director WEAVER, Michael Harold Anthony has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOYEN, Bob F
Appointed Date: 28 February 2008
Director
AITZETMULLER, Caroline Jane
Appointed Date: 25 March 2011
65 years old
Director
MELENDEZ, Maria Isabel
Appointed Date: 28 February 2008
62 years old
Director
NOYEN, Bob F
Appointed Date: 28 February 2008
63 years old
Director
SCHWARTZ, Robert Michiel
Appointed Date: 28 February 2008
63 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
WEAVER, Michael Harold Anthony
Resigned: 27 February 2011
Appointed Date: 28 February 2008
88 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Bob F Noyen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

THE NOYEN-MELENDEZ FAMILY TRUST LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 29 February 2016 no member list
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 28 February 2015 no member list
...
... and 24 more events
17 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2008
Director appointed robert michael schwartz
17 Mar 2008
Director appointed maria isabel melendez
17 Mar 2008
Director appointed michael harold anthony weaver
28 Feb 2008
Incorporation

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