MELFINA LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 06658440
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 EUR 100 . The most likely internet sites of MELFINA LTD are www.melfina.co.uk, and www.melfina.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melfina Ltd is a Private Limited Company. The company registration number is 06658440. Melfina Ltd has been working since 29 July 2008. The present status of the company is Active. The registered address of Melfina Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . NIBBELINK, Robert Marcel, Mag. is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary A HANIEL LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director A METATHRON LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NIBBELINK, Robert Marcel, Mag.
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Secretary
A HANIEL LTD
Resigned: 01 February 2015
Appointed Date: 29 July 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Director
A METATHRON LTD
Resigned: 01 October 2008
Appointed Date: 29 July 2008

Persons With Significant Control

Robert Marcel Nibbelink
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MELFINA LTD Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • EUR 100

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Termination of appointment of A Haniel Ltd as a secretary on 1 February 2015
...
... and 24 more events
29 Jul 2008
Secretary appointed a haniel LTD
29 Jul 2008
Director appointed a metathron LTD
29 Jul 2008
Appointment terminated director form 10 directors fd LTD
29 Jul 2008
Appointment terminated secretary form 10 secretaries fd LTD
29 Jul 2008
Incorporation