MELPASS LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
MELPASS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MELPASS LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149772. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MELPASS LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149772. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MELPASS LIMITED - BURNLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 6, BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK
BURNLEY
LANCASHIRE
BB11 5ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIQUID SCIENCE SOLUTIONS LIMITED (until 25/08/2020)
LIQUID SCIENCE SOLUTIONS LIMITED (until 25/08/2020)
LIQUID SCIENCE LABORATORIES LIMITED (until 09/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WRAY WALLEN | Aug 1974 | British | Director | 2016-05-05 | CURRENT |
| MR JAMES WRAY WALLEN | Jul 1987 | British | Director | 2016-05-05 | CURRENT |
| MR ANDREW WRAY WALLEN | Mar 1947 | British | Director | 2016-05-05 | CURRENT |
| MR PHILIP WILLIAM RICHARDSON | Jul 1982 | British | Director | 2016-05-05 | CURRENT |
| MR IAN WHILLAS HARRISON | Sep 1959 | British | Director | 2019-11-15 | CURRENT |
| MR DANIEL THOMAS THOMPSON | Secretary | 2019-06-01 | CURRENT | ||
| MR HAROLD COLLIER | Jun 1952 | British | Director | 2001-01-29 UNTIL 2022-05-26 | RESIGNED |
| PHILIP DAVID SPEAKMAN | Secretary | 2004-04-30 UNTIL 2006-08-31 | RESIGNED | ||
| KAREN ANN SLATER | Apr 1964 | Secretary | 2006-08-31 UNTIL 2009-08-31 | RESIGNED | |
| MR PHILIP WILLIAM RICHARDSON | Secretary | 2018-03-01 UNTIL 2019-05-31 | RESIGNED | ||
| MR JOHN RICHARDS | Oct 1957 | British | Secretary | 2009-09-05 UNTIL 2018-02-28 | RESIGNED |
| MAXINE PHILBIN | Secretary | 2001-01-29 UNTIL 2002-12-23 | RESIGNED | ||
| PHILIPPA KERRY HARKER | Jun 1967 | Secretary | 2002-12-23 UNTIL 2004-04-30 | RESIGNED | |
| DAVID MCCARTNEY | Jul 1948 | British | Director | 2001-01-29 UNTIL 2016-05-05 | RESIGNED |
| MR JOHN RICHARDS | Oct 1957 | British | Director | 2001-01-29 UNTIL 2018-02-28 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-01-29 UNTIL 2001-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liquid Science Solutions Limited | 2016-04-06 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MELPASS_LIMITED - Accounts | 2024-06-25 | 30-09-2023 | |
| MELPASS_LIMITED - Accounts | 2023-06-27 | 30-09-2022 | |
| MELPASS_LIMITED - Accounts | 2022-06-07 | 30-09-2021 | |
| MELPASS_LIMITED - Accounts | 2021-05-21 | 30-09-2020 | |
| LIQUID_SCIENCE_SOLUTIONS_ - Accounts | 2020-06-18 | 30-09-2019 | |
| Liquid Science Laboratories Limited - Limited company - abbreviated - 11.6 | 2016-02-16 | 31-10-2015 | |
| Liquid Science Laboratories Limited - Limited company - abbreviated - 11.6 | 2015-02-20 | 31-10-2014 |