MELBON LIMITED
WARLINGHAM RAW TATTO LIMITED

Hellopages » Surrey » Tandridge » CR6 9NA

Company number 07185703
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 44A THE GREEN, WARLINGHAM, SURREY, UNITED KINGDOM, CR6 9NA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 5,000,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MELBON LIMITED are www.melbon.co.uk, and www.melbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Melbon Limited is a Private Limited Company. The company registration number is 07185703. Melbon Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Melbon Limited is 44a The Green Warlingham Surrey United Kingdom Cr6 9na. The company`s financial liabilities are £262.5k. It is £-1.98k against last year. And the total assets are £61.19k, which is £1.58k against last year. DUDKO, Sergey is a Director of the company. Secretary M.W.DOUGLAS & COMPANY LIMITED has been resigned. Director MIKHALIN, Nikolay has been resigned. Director ROBERTS, Bradley has been resigned. Director WADLOW, Brian Thomas has been resigned. The company operates in "Activities of production holding companies".


melbon Key Finiance

LIABILITIES £262.5k
-1%
CASH n/a
TOTAL ASSETS £61.19k
+2%
All Financial Figures

Current Directors

Director
DUDKO, Sergey
Appointed Date: 09 December 2011
61 years old

Resigned Directors

Secretary
M.W.DOUGLAS & COMPANY LIMITED
Resigned: 20 March 2015
Appointed Date: 30 June 2011
Director
MIKHALIN, Nikolay
Resigned: 09 December 2011
Appointed Date: 30 June 2011
46 years old
Director
ROBERTS, Bradley
Resigned: 11 March 2010
Appointed Date: 11 March 2010
41 years old
Director
WADLOW, Brian Thomas
Resigned: 30 June 2011
Appointed Date: 11 March 2010
90 years old

Persons With Significant Control

Mr Sergey Kolomiets
Notified on: 25 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanislav Danilevich
Notified on: 25 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELBON LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 5,000,000
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016
Registered office address changed from 3rd Floor 14 Hanover Street Mayfair London W1S 1YH to 44a the Green Warlingham Surrey CR6 9NA on 1 April 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 23 more events
23 Mar 2010
Change of name notice
15 Mar 2010
Appointment of Brian Thomas Wadlow as a director
15 Mar 2010
Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 15 March 2010
15 Mar 2010
Termination of appointment of Bradley Roberts as a director
11 Mar 2010
Incorporation

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