MELTON GLASS LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MELTON GLASS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
MELTON GLASS LIMITED was incorporated 26 years ago on 10/11/1997 and has the registered number: 03463033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MELTON GLASS LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN KEVIN DICKINSON Apr 1970 British Director 2012-08-07 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 1997-11-10 UNTIL 1997-11-10 RESIGNED
IRIS ELIZABETH WELBOURNE May 1937 British Director 2000-11-01 UNTIL 2005-10-21 RESIGNED
COLIN MALCOLM WELBOURNE Nov 1937 British Director 1997-11-10 UNTIL 2005-10-21 RESIGNED
MR KEVIN KNOWLES Aug 1963 British Director 2010-08-02 UNTIL 2020-10-01 RESIGNED
MICHAEL ANDREW BELL Aug 1954 British Director 2005-07-29 UNTIL 2010-08-02 RESIGNED
COLIN MALCOLM WELBOURNE Nov 1937 British Secretary 2000-11-01 UNTIL 2005-10-21 RESIGNED
DR GARY ALAN LOCKTON Jun 1959 English Secretary 1997-11-10 UNTIL 2000-11-01 RESIGNED
FIONA MARY BELL British Secretary 2005-07-29 UNTIL 2010-07-09 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 1997-11-10 UNTIL 1997-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Knowles 2016-04-06 - 2022-05-05 8/1963 Melton Mowbray   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Kevin Dickinson 2016-04-06 4/1970 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORDS ESTATES LIMITED LEICESTER Active MICRO ENTITY 68310 - Real estate agencies
NL RETAIL LIMITED LOUGHBOROUGH Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Melton Glass Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-08 31-07-2023 £34,049 Cash £56,894 equity
Melton Glass Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-07-2022 £31,446 Cash £38,251 equity
Melton Glass Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 31-07-2021 £55,654 Cash £37,885 equity
Melton Glass Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-07-2020 £27,313 Cash £22,960 equity
Melton Glass Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-07-2019 £26,799 Cash £12,753 equity
Melton Glass Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-07-2018 £8,696 Cash £17,905 equity
Melton Glass Limited - Accounts to registrar - small 17.2 2018-01-17 31-07-2017 £15,969 Cash £11,167 equity
Melton Glass Limited - Abbreviated accounts 16.3 2017-01-10 31-07-2016 £13,575 Cash £9,894 equity
Melton Glass Limited - Limited company - abbreviated - 11.9 2015-12-04 31-07-2015 £14,285 Cash £36,545 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASTURES FARM (PLUNGAR) LIMITED MELTON MOWBRAY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OAKHAM PLACE LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METSPEC LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAPYRUS MARKETING LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHAMPTONSHIRE PALLETS LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 16240 - Manufacture of wooden containers
RUTLAND HORIZON LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 90030 - Artistic creation
P C I INSTALLATIONS LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PREMIER LINE MARKINGS LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PHIL STREET BUILDERS LTD MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GREENACRES (FRISBY) LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects