MELRONE RENGEN LIMITED
HOLYWOOD KINGSMOAT PROPERTIES LIMITED


Company number NI056705
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 3 THE SPIRES, HOLYWOOD, COUNTY DOWN, BT18 9DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Robert Iestyn Lewis as a director on 17 June 2016; Statement of capital following an allotment of shares on 17 June 2016 GBP 250 . The most likely internet sites of MELRONE RENGEN LIMITED are www.melronerengen.co.uk, and www.melrone-rengen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Melrone Rengen Limited is a Private Limited Company. The company registration number is NI056705. Melrone Rengen Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Melrone Rengen Limited is 3 The Spires Holywood County Down Bt18 9dy. . ALLARD, Imelda is a Secretary of the company. ALLARD, Tyrone James is a Director of the company. GRIFFITHS, Anne Elizabeth is a Director of the company. LEWIS, Robert Iestyn is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLARD, Imelda
Appointed Date: 06 October 2005
Director
ALLARD, Tyrone James
Appointed Date: 06 October 2005
65 years old
Director
GRIFFITHS, Anne Elizabeth
Appointed Date: 17 June 2016
73 years old
Director
LEWIS, Robert Iestyn
Appointed Date: 17 June 2016
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 October 2005
Appointed Date: 04 October 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Iesis Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melrone Developments Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELRONE RENGEN LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Jun 2016
Appointment of Mr Robert Iestyn Lewis as a director on 17 June 2016
30 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 250
30 Jun 2016
Appointment of Ms Anne Elizabeth Griffiths as a director on 17 June 2016
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 29 more events
06 Nov 2005
Change in sit reg add
21 Oct 2005
Updated mem and arts
10 Oct 2005
Cert change
10 Oct 2005
Resolution to change name
04 Oct 2005
Incorporation

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