MELROSE UK 4 LIMITED
Company is dissolved
General Information
NAME
MELROSE UK 4 LIMITED
COMPANY NUMBER
03729689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1999
(25 years and 8 months old)
WEBSITE
www.melroseplc.net
CONFIRMATION STATEMENT MADE UP TO
19/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/09/1999
23/05/2011
DYNACAST INVESTMENTS LIMITED
View all previous names
BIRMINGHAM
B3 1UP
79 Caroline Street
Birmingham
B3 1UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 09/04/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
Credit Risk Overview
Want to learn more about MELROSE UK 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELROSE UK 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELROSE UK 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 8 Past: 116 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/05/1999 - 31/01/2000 (8 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/05/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 09/04/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 15/03/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 14/03/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/02/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 04/01/2024 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 23/11/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 01/06/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 10/05/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 25/04/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 24/04/2023 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 06/12/2019 | Simon Antony Peckhan (910574064) has left the board |
| 06/12/2019 | David Alexander Roper (909003216) has left the board |
| 06/12/2019 | Geoffrey Peter Martin (907013890) has left the board |
| 06/12/2019 | James Christopher Miller (900156960) has left the board |
| 13/09/2019 | New Accounts filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 06/07/2018 | Alistair Garfield Stork (904688380) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 18/10/2016 | New Company Secretary Jonathon Colin Fyfe Crawford (921635131) Appointed |
| 18/10/2016 | Adam David Christopher Westley (918295198) has left the board |
| 28/04/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 20/11/2013 | New Company Secretary Adam David Christopher Westley (918295198) Appointed |
| 09/08/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
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