Company number 05658551
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 50 CHURCH ROAD, MILFORD, SURREY, GU8 5JD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of MELROSEARCH LIMITED are www.melrosearch.co.uk, and www.melrosearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Melrosearch Limited is a Private Limited Company.
The company registration number is 05658551. Melrosearch Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Melrosearch Limited is 50 Church Road Milford Surrey Gu8 5jd. . GROVES, Francis Richard is a Secretary of the company. GROVES, Francis Richard is a Director of the company. GROVES, Jane Linda is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Mr Francis Richard Groves
Notified on: 20 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Linda Groves
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELROSEARCH LIMITED Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 21 more events
04 Jan 2006
New director appointed
04 Jan 2006
Registered office changed on 04/01/06 from: 9, perseverance works kingsland road london E2 8DD
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
20 Dec 2005
Incorporation