MELAMINE UK LIMITED
LONDON ALNERY NO. 2782 LIMITED

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Company number 06560365
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 4 5TH FLOOR, 4 CORK STREET, ATT. MR. KEVIN STRUVE, LONDON, GREATER LONDON, W1S 3LB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Full accounts made up to 31 December 2015; Appointment of Mr Paul Andre Marie Willemsen as a secretary on 1 September 2015. The most likely internet sites of MELAMINE UK LIMITED are www.melamineuk.co.uk, and www.melamine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Melamine Uk Limited is a Private Limited Company. The company registration number is 06560365. Melamine Uk Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Melamine Uk Limited is 4 5th Floor 4 Cork Street Att Mr Kevin Struve London Greater London W1s 3lb. . WILLEMSEN, Paul Andre Marie is a Secretary of the company. SCHEERHOORN, Martinus Wilhelmus Maria is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary DASSEN, Peter has been resigned. Secretary RAMAKERS-HULTERMANS, Antonia Elisabeth Anna Maria has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director BOSCH, Jan Maarten has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WILLEMSEN, Paul Andre Marie
Appointed Date: 01 September 2015
Director
SCHEERHOORN, Martinus Wilhelmus Maria
Appointed Date: 21 January 2009
66 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 11 November 2008
Appointed Date: 09 April 2008
Secretary
DASSEN, Peter
Resigned: 01 September 2015
Appointed Date: 25 June 2009
Secretary
RAMAKERS-HULTERMANS, Antonia Elisabeth Anna Maria
Resigned: 25 June 2009
Appointed Date: 11 November 2008
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 11 November 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 11 November 2008
Appointed Date: 09 April 2008
Director
BOSCH, Jan Maarten
Resigned: 21 January 2009
Appointed Date: 14 November 2008
63 years old

MELAMINE UK LIMITED Events

20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
18 Mar 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Appointment of Mr Paul Andre Marie Willemsen as a secretary on 1 September 2015
01 Sep 2015
Termination of appointment of Peter Dassen as a secretary on 1 September 2015
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
24 Nov 2008
Appointment terminated director alnery incorporations no. 2 LIMITED
24 Nov 2008
Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
24 Nov 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
11 Nov 2008
Company name changed alnery no. 2782 LIMITED\certificate issued on 11/11/08
09 Apr 2008
Incorporation

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