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 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
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)
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 |