MELVYN ALLEN DESIGN LIMITED
BERKSHIRE MELVYN ALLEN SALON FITTERS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 04630694
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of MELVYN ALLEN DESIGN LIMITED are www.melvynallendesign.co.uk, and www.melvyn-allen-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Melvyn Allen Design Limited is a Private Limited Company. The company registration number is 04630694. Melvyn Allen Design Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Melvyn Allen Design Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £363.83k. It is £-15.02k against last year. The cash in hand is £339.03k. It is £-195.77k against last year. And the total assets are £370.77k, which is £-11.18k against last year. LEES SMITH, Michele Emma is a Secretary of the company. LEES SMITH, Melvyn Alan is a Director of the company. LEES SMITH, Michele Emma is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "specialised design activities".


melvyn allen design Key Finiance

LIABILITIES £363.83k
-4%
CASH £339.03k
-37%
TOTAL ASSETS £370.77k
-3%
All Financial Figures

Current Directors

Secretary
LEES SMITH, Michele Emma
Appointed Date: 10 January 2003
Director
LEES SMITH, Melvyn Alan
Appointed Date: 10 January 2003
72 years old
Director
LEES SMITH, Michele Emma
Appointed Date: 10 January 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Melvyn Alan Lees-Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Emma Lees-Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVYN ALLEN DESIGN LIMITED Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 29 more events
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: 152-160 city road london EC1V 2NX
26 Jan 2003
Director resigned
26 Jan 2003
Secretary resigned
08 Jan 2003
Incorporation

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