MELVILLE BERNE LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5XA

Company number 09194650
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address MARCUS HOUSE PARK HALL BUSINESS VILLAGE, PARKHALL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Suite C1 Conway House Ackhurst Park Chorley PR7 1NY to Marcus House Park Hall Business Village Parkhall Road Stoke-on-Trent Staffordshire ST3 5XA on 24 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of MELVILLE BERNE LIMITED are www.melvilleberne.co.uk, and www.melville-berne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Melville Berne Limited is a Private Limited Company. The company registration number is 09194650. Melville Berne Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Melville Berne Limited is Marcus House Park Hall Business Village Parkhall Road Stoke On Trent Staffordshire England St3 5xa. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . MITCHELL, Philip Anthony is a Director of the company. Director CARR, John Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


melville berne Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MITCHELL, Philip Anthony
Appointed Date: 29 August 2014
62 years old

Resigned Directors

Director
CARR, John Edward
Resigned: 08 July 2016
Appointed Date: 25 September 2014
61 years old

Persons With Significant Control

Mr Philip Anthony Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MELVILLE BERNE LIMITED Events

24 Mar 2017
Registered office address changed from Suite C1 Conway House Ackhurst Park Chorley PR7 1NY to Marcus House Park Hall Business Village Parkhall Road Stoke-on-Trent Staffordshire ST3 5XA on 24 March 2017
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Jul 2016
Termination of appointment of John Edward Carr as a director on 8 July 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

14 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
  • GBP 2

14 Oct 2014
Appointment of Mr John Carr as a director on 25 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1