MELVILLE CARS LIMITED
SUTTON

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Company number 02869941
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address TURNBULL HOUSE 226 MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of MELVILLE CARS LIMITED are www.melvillecars.co.uk, and www.melville-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Melville Cars Limited is a Private Limited Company. The company registration number is 02869941. Melville Cars Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Melville Cars Limited is Turnbull House 226 Mulgrave Road Cheam Sutton Surrey Sm2 6jt. . O'CONNOR, Michael is a Secretary of the company. CUNLIFFE, John Paul is a Director of the company. O'CONNOR, Michael is a Director of the company. Secretary GAYLE, Linda has been resigned. Secretary AVEMONT NOMINEES LIMITED has been resigned. Secretary THE AUDIT REPORT LIMITED has been resigned. Director AMOS, Michael has been resigned. Director CLEETER, David has been resigned. Director CLEETER, Linda has been resigned. Director CLEETER, Roy Derek has been resigned. Director GREEN, David Samuel has been resigned. Director HILL, John has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
O'CONNOR, Michael
Appointed Date: 07 November 2002
Director
CUNLIFFE, John Paul
Appointed Date: 07 September 2004
78 years old
Director
O'CONNOR, Michael
Appointed Date: 17 September 1997
70 years old

Resigned Directors

Secretary
GAYLE, Linda
Resigned: 22 October 1996
Appointed Date: 09 November 1993
Secretary
AVEMONT NOMINEES LIMITED
Resigned: 07 November 2002
Appointed Date: 19 November 1998
Secretary
THE AUDIT REPORT LIMITED
Resigned: 19 November 1998
Appointed Date: 22 October 1996
Director
AMOS, Michael
Resigned: 12 November 1993
Appointed Date: 09 November 1993
65 years old
Director
CLEETER, David
Resigned: 17 September 1997
Appointed Date: 16 April 1997
65 years old
Director
CLEETER, Linda
Resigned: 17 September 1997
Appointed Date: 22 October 1996
74 years old
Director
CLEETER, Roy Derek
Resigned: 17 September 1997
Appointed Date: 16 April 1997
71 years old
Director
GREEN, David Samuel
Resigned: 31 October 2009
Appointed Date: 09 November 1993
85 years old
Director
HILL, John
Resigned: 17 September 1997
Appointed Date: 01 April 1997
89 years old

Persons With Significant Control

Mr John Paul Cunliffe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael O'Connor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELVILLE CARS LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015
Director's details changed for John Cunliffe on 1 November 2015
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
08 Sep 1995
Full accounts made up to 31 December 1994
15 Jan 1995
Return made up to 09/11/94; full list of members
14 Jun 1994
Accounting reference date notified as 31/12
28 Nov 1993
Director resigned
09 Nov 1993
Incorporation

MELVILLE CARS LIMITED Charges

29 May 1997
Legal charge
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Unit 1C,throwley way,sutton,surrey.

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