MELETT LIMITED
Active - Accounts Filed
General Information
NAME
MELETT LIMITED
COMPANY NUMBER
04442787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
20/05/2002
(22 years and 5 months old)
WEBSITE
www.melett.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2002
24/06/2002
MELETT 2002 LIMITED
SOUTH YORKSHIRE
S75 1HT
Telephone: 01226320939
TPS: Yes
Unit N
Zenith Park
Whaley Road
Barnsley, South Yorkshire
S75 1HT
Telephone: 320939
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELETT 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 MELETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELETT 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2020 - Present (4 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICON CORP | N/A | N/A |
| VAPOR RICON EUROPE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Chris Wallhead (927841003) Appointed |
| 13/01/2021 | New Company Secretary Erin Quinn (927840991) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | Jason David Moore (924101787) has left the board |
| 25/05/2020 | New Board Member Michael Edward Fetsko Iii (926993763) Appointed |
| 07/03/2020 | New Accounts filed |
| 25/11/2019 | David Michael Seitz (924099967) has left the board |
| 25/11/2019 | New Company Secretary Michael James Isaac (926462307) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 21/12/2017 | New Board Member James Edward Stones (914253242) Appointed |
| 13/12/2017 | New Board Member Jason David Moore (924101787) Appointed |
| 13/12/2017 | New Board Member David Michael Seitz (918848093) Appointed |
| 13/12/2017 | New Board Member John Anthony Mastalerz (924101855) Appointed |
| 13/12/2017 | New Company Secretary David Michael Seitz (924099967) Appointed |
| 13/12/2017 | Andrew Stephen Frodsham (922962293) has left the board |
| 13/12/2017 | Carlton Smith (922962321) has left the board |
| 13/12/2017 | Nicola Gail Warhurst (908499328) has left the board |
| 13/12/2017 | James Edward Stones (914253242) has left the board |
| 13/12/2017 | Ian Thompson (917233612) has left the board |
| 13/12/2017 | Martyn John Howorth (919329010) has left the board |
| 13/12/2017 | Ian James Warhurst (905439493) has left the board |
| 25/05/2017 | New Annual Return filed |
| 24/04/2017 | New Board Member Andrew Stephen Frodsham (922962293) Appointed |
| 24/04/2017 | New Board Member Carlton Smith (922962321) Appointed |
| 21/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 09/01/2015 | David Wilkin (908229588) has left the board |
| 10/12/2014 | New Board Member Martyn John Howorth (919329010) Appointed |
| 20/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 27/09/2012 | New Board Member Ian Thompson Appointed |
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