MELTEMI LIMITED - PRESTON


Company Profile Company Filings

Overview

MELTEMI LIMITED is a Private Limited Company from PRESTON and has the status: Active.
MELTEMI LIMITED was incorporated 54 years ago on 28/05/1970 and has the registered number: 00980612. The accounts status is SMALL and accounts are next due on 30/09/2024.

MELTEMI LIMITED - PRESTON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALSICO LAUCUBA LTD PITTMAN WAY
PRESTON
PR2 9ZD

This Company Originates in : United Kingdom
Previous trading names include:
MELTEMI COMPANY CLOTHING LIMITED (until 21/11/2013)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT TOON Jan 1961 United Kingdom Director 2013-12-09 CURRENT
MRS EMMA LEANNE FARMER Sep 1988 British Director 2018-12-31 CURRENT
MRS CHARLOTTE VANESSA CLARKE Jun 1978 British Director 2023-12-01 CURRENT
MRS EMMA FARMER Secretary 2022-01-01 CURRENT
MR KEVIN JOHN MAYES May 1954 United Kingdom Director 2013-12-09 UNTIL 2018-12-31 RESIGNED
MR DAVID ANTHONY WATSON Jul 1957 British Director 2013-12-09 UNTIL 2018-12-31 RESIGNED
MR JAMES STANLEY MEHEW Apr 1946 British Director RESIGNED
MRS CHRISTINE JANET MEHEW Jan 1945 British Director RESIGNED
MRS CHRISTINE JANET MEHEW Jan 1945 British Director 2012-09-28 UNTIL 2013-12-09 RESIGNED
MS SUSAN LINDA BROTHERS Apr 1957 British Director 2002-07-26 UNTIL 2019-07-01 RESIGNED
MR JAMES STANLEY MEHEW Apr 1946 British Secretary RESIGNED
MRS CHRISTINE JANET MEHEW Jan 1945 British Secretary 1993-07-20 UNTIL 2013-12-09 RESIGNED
KINA BUSINESS SERVICES LTD Corporate Secretary 2013-12-09 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berphina Nv 2016-04-06 - 2022-11-01 Kluisbergen   Significant influence or control
Alsico Laucuba Ltd 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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