MELLOR LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

MELLOR LIMITED is a Private Limited Company from PLYMOUTH and has the status: Dissolved - no longer trading.
MELLOR LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04819278. The accounts status is SMALL.

MELLOR LIMITED - PLYMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

DRAKE BUILDING 15 DAVY ROAD
PLYMOUTH
DEVON
PL6 8BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HILL Apr 1966 British Director 2014-10-28 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
ALISTER HUGH MELLOR Sep 1962 British Director 2003-07-03 UNTIL 2014-10-28 RESIGNED
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2014-10-28 UNTIL 2018-10-15 RESIGNED
MR CHRISTOPHER CHARLES MELLOR Feb 1960 British Director 2003-07-03 UNTIL 2014-10-28 RESIGNED
SANJAY SHAH Feb 1964 British Director 2015-07-06 UNTIL 2016-09-08 RESIGNED
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2014-10-28 UNTIL 2016-09-08 RESIGNED
MR CHRISTOPHER CHARLES MELLOR Feb 1960 British Secretary 2003-07-03 UNTIL 2014-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Limited 2016-04-06 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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