MELVIN PROPERTIES LIMITED
BALLINAMALLARD

Company number NI060859
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 18 TULLYRAIN ROAD, BALLINAMALLARD, COUNTY FERMANAGH, NORTHERN IRELAND, BT94 2JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 11a Ringbuoy Cove Cloughey Newtownards County Down BT22 1LL to 18 Tullyrain Road Ballinamallard County Fermanagh BT94 2JW on 22 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELVIN PROPERTIES LIMITED are www.melvinproperties.co.uk, and www.melvin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Melvin Properties Limited is a Private Limited Company. The company registration number is NI060859. Melvin Properties Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Melvin Properties Limited is 18 Tullyrain Road Ballinamallard County Fermanagh Northern Ireland Bt94 2jw. . KERR, David William is a Director of the company. KERR, Diane is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary KERR, Warren Robert Alexander has been resigned. Director KERR, Herbert Alexander has been resigned. Director KERR, John Thomas has been resigned. Director KERR, Warren Robert Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KERR, David William
Appointed Date: 18 September 2006
51 years old
Director
KERR, Diane
Appointed Date: 19 September 2013
47 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Secretary
KERR, Warren Robert Alexander
Resigned: 19 September 2013
Appointed Date: 18 September 2006
Director
KERR, Herbert Alexander
Resigned: 19 September 2013
Appointed Date: 18 September 2006
87 years old
Director
KERR, John Thomas
Resigned: 19 September 2013
Appointed Date: 08 September 2006
60 years old
Director
KERR, Warren Robert Alexander
Resigned: 19 September 2013
Appointed Date: 18 September 2006
54 years old

Persons With Significant Control

Mrs Diane Kerr
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kerr
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVIN PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Registered office address changed from 11a Ringbuoy Cove Cloughey Newtownards County Down BT22 1LL to 18 Tullyrain Road Ballinamallard County Fermanagh BT94 2JW on 22 June 2016
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
04 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
18 Oct 2006
Return of allot of shares
18 Oct 2006
Change of dirs/sec
18 Oct 2006
Change of dirs/sec
27 Sep 2006
Change of dirs/sec
18 Sep 2006
Incorporation

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