MELIN HOLDINGS LIMITED
COWBRIDGE SPEED 9393 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7RX

Company number 04577714
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address THE OLD MILL, LLANSANNOR, COWBRIDGE, SOUTH GLAMORGAN, CF71 7RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 29 April 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 29 April 2015. The most likely internet sites of MELIN HOLDINGS LIMITED are www.melinholdings.co.uk, and www.melin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Pontyclun Rail Station is 3.5 miles; to Bridgend Rail Station is 5.6 miles; to Wildmill Rail Station is 6.1 miles; to Sarn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melin Holdings Limited is a Private Limited Company. The company registration number is 04577714. Melin Holdings Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Melin Holdings Limited is The Old Mill Llansannor Cowbridge South Glamorgan Cf71 7rx. The cash in hand is £0k. It is £0k against last year. . SUMMERS, Barbara is a Secretary of the company. SUMMERS, Philip Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


melin holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMMERS, Barbara
Appointed Date: 01 October 2006
Director
SUMMERS, Philip Leslie
Appointed Date: 20 November 2002
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 30 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Philip Leslie Summers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MELIN HOLDINGS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 29 April 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 29 April 2015
01 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
31 Dec 2014
Accounts for a dormant company made up to 29 April 2014
...
... and 32 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002
Company name changed speed 9393 LIMITED\certificate issued on 09/12/02
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
30 Oct 2002
Incorporation

Similar Companies

MELIN ENERGY CONSULTANTS LIMITED MELIN GROUP LTD MELIN HOMES LIMITED MELIN LIMITED MELIN TAP BREWHOUSE LIMITED MELIN TREGWYNT LIMITED MELIN TYBIE PROPERTIES LTD