Company number 05614380
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 100
. The most likely internet sites of MELFIN LIMITED are www.melfin.co.uk, and www.melfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Melfin Limited is a Private Limited Company.
The company registration number is 05614380. Melfin Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Melfin Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . HORNE, Wendy is a Secretary of the company. HORNE, Patrick Joseph is a Director of the company. HORNE, Wendy is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 05 February 2007
Appointed Date: 07 November 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 January 2006
Appointed Date: 07 November 2005
Persons With Significant Control
Mr Patrick Joseph Horne
Notified on: 7 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELFIN LIMITED Events
13 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 26 more events
15 Nov 2006
Return made up to 07/11/06; full list of members
24 Jan 2006
Registered office changed on 24/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
07 Nov 2005
Incorporation