MELMOR LIMITED
7 DONEGALL SQUARE NORTH


Company number NI025937
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 4TH FLOOR, DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 246,100 . The most likely internet sites of MELMOR LIMITED are www.melmor.co.uk, and www.melmor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Melmor Limited is a Private Limited Company. The company registration number is NI025937. Melmor Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Melmor Limited is 4th Floor Donegall House 7 Donegall Square North Belfast Bt1 5gb. . SINCLAIR, Peter Allan is a Secretary of the company. ISHERWOOD, Derek Barney Sealy is a Director of the company. SINCLAIR, Peter Alan is a Director of the company. Secretary KYLE, Philip Kirkwood has been resigned. Director KYLE, Philip Kirkwood has been resigned. Director MOORE, George Henry has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SINCLAIR, Peter Allan
Appointed Date: 08 October 2009
Director
ISHERWOOD, Derek Barney Sealy
Appointed Date: 27 September 1991
81 years old
Director
SINCLAIR, Peter Alan
Appointed Date: 27 September 1991
84 years old

Resigned Directors

Secretary
KYLE, Philip Kirkwood
Resigned: 03 September 2008
Appointed Date: 27 September 1991
Director
KYLE, Philip Kirkwood
Resigned: 03 September 2008
Appointed Date: 27 September 1991
81 years old
Director
MOORE, George Henry
Resigned: 30 August 2013
Appointed Date: 27 September 1991
90 years old

Persons With Significant Control

Mr Derek Barney Sealy Isherwood
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELMOR LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 246,100
02 Apr 2015
Accounts for a small company made up to 30 June 2014
03 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 246,100
...
... and 78 more events
26 Nov 1991
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Sep 1991
Pars re dirs/sit reg off
27 Sep 1991
Decln complnce reg new co
27 Sep 1991
Articles
27 Sep 1991
Memorandum

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