MELROSE (UK) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2AB

Company number 04605612
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 8 ST. MARY STREET, THORNBURY, BRISTOL, AVON, BS35 2AB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mrs Esther Elisabeth Cox as a director on 18 July 2016; Appointment of Mrs Sarah Demelza Youll as a director on 18 July 2016. The most likely internet sites of MELROSE (UK) LIMITED are www.melroseuk.co.uk, and www.melrose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bristol Parkway Rail Station is 6.5 miles; to Chepstow Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Lawrence Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melrose Uk Limited is a Private Limited Company. The company registration number is 04605612. Melrose Uk Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Melrose Uk Limited is 8 St Mary Street Thornbury Bristol Avon Bs35 2ab. . INWOOD, Christopher is a Secretary of the company. COX, Esther Elisabeth is a Director of the company. INWOOD, Anastasia Sidera is a Director of the company. INWOOD, Christopher John is a Director of the company. YOULL, Sarah Demelza is a Director of the company. Secretary ROSSER, Peter Idris has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENNELL, Jeffrey Gordon has been resigned. Director ROSSER, Peter Idris has been resigned. Director ROSSER, Susan Jennifer has been resigned. Director SMITH, Esther Elisabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
INWOOD, Christopher
Appointed Date: 01 February 2006
Director
COX, Esther Elisabeth
Appointed Date: 18 July 2016
57 years old
Director
INWOOD, Anastasia Sidera
Appointed Date: 01 February 2006
61 years old
Director
INWOOD, Christopher John
Appointed Date: 01 February 2006
71 years old
Director
YOULL, Sarah Demelza
Appointed Date: 18 July 2016
37 years old

Resigned Directors

Secretary
ROSSER, Peter Idris
Resigned: 01 February 2006
Appointed Date: 02 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
PENNELL, Jeffrey Gordon
Resigned: 01 February 2006
Appointed Date: 01 January 2005
66 years old
Director
ROSSER, Peter Idris
Resigned: 01 February 2006
Appointed Date: 02 December 2002
72 years old
Director
ROSSER, Susan Jennifer
Resigned: 07 October 2005
Appointed Date: 02 December 2002
70 years old
Director
SMITH, Esther Elisabeth
Resigned: 01 February 2006
Appointed Date: 01 January 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Christopher John Inwood
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anastasia Sidera Inwood
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELROSE (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Jul 2016
Appointment of Mrs Esther Elisabeth Cox as a director on 18 July 2016
19 Jul 2016
Appointment of Mrs Sarah Demelza Youll as a director on 18 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
...
... and 40 more events
16 Dec 2002
Director resigned
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
16 Dec 2002
Ad 02/12/02--------- £ si 999@1=999 £ ic 1/1000
02 Dec 2002
Incorporation

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