MELLOR HOLDINGS LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 7AA

Company number 05456866
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 4A BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Section 175 conflict of interest 27/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELLOR HOLDINGS LIMITED are www.mellorholdings.co.uk, and www.mellor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mellor Holdings Limited is a Private Limited Company. The company registration number is 05456866. Mellor Holdings Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Mellor Holdings Limited is 4a Breck Road Poulton Le Fylde Lancashire Fy6 7aa. . MELLOR, Benjamin John Paul is a Secretary of the company. MELLOR, Paul Anthony is a Director of the company. Secretary MELLOR, Andrew Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MELLOR, Benjamin John Paul
Appointed Date: 08 January 2007
Director
MELLOR, Paul Anthony
Appointed Date: 19 May 2005
68 years old

Resigned Directors

Secretary
MELLOR, Andrew Martin
Resigned: 08 January 2007
Appointed Date: 19 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

MELLOR HOLDINGS LIMITED Events

08 Mar 2017
Statement of company's objects
08 Mar 2017
Resolutions
  • RES13 ‐ Section 175 conflict of interest 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 662
15 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 662
...
... and 30 more events
29 Jun 2005
Director resigned
29 Jun 2005
Secretary resigned
29 Jun 2005
New secretary appointed
29 Jun 2005
New director appointed
19 May 2005
Incorporation

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