THE MELIORA GROUP LIMITED - MEDWAY CITY ESTATE, ROCHESTER
Company Profile | Company Filings |
Overview
THE MELIORA GROUP LIMITED is a Private Limited Company from MEDWAY CITY ESTATE, ROCHESTER and has the status: Active.
THE MELIORA GROUP LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05956820. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE MELIORA GROUP LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05956820. The accounts status is GROUP and accounts are next due on 31/10/2024.
THE MELIORA GROUP LIMITED - MEDWAY CITY ESTATE, ROCHESTER
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
17230 - Manufacture of paper stationery
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SEAPLANE HOUSE
MEDWAY CITY ESTATE, ROCHESTER
KENT
ME2 4DP
This Company Originates in : United Kingdom
Previous trading names include:
THE DELGA GROUP LIMITED (until 08/10/2021)
THE DELGA GROUP LIMITED (until 08/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RIDGEWELL | Dec 1971 | British | Director | 2021-08-26 | CURRENT |
MR SAMUEL HAYDEN GRIST | May 1970 | British | Director | 2021-08-26 | CURRENT |
MR STUART ALEXANDER MCLELLAN | Sep 1975 | British | Director | 2021-08-26 | CURRENT |
MR IAN MICHAEL CONETTA | Jul 1969 | British | Director | 2017-02-01 | CURRENT |
MR CLIVE GREGORY | Mar 1961 | British | Director | 2006-10-05 UNTIL 2021-10-08 | RESIGNED |
MR ALLAN BRIAN WELLS | Aug 1966 | British | Director | 2006-10-05 UNTIL 2017-01-18 | RESIGNED |
MR PETER TREVOR SAMUELS | Jan 1946 | British | Director | 2006-11-10 UNTIL 2021-10-08 | RESIGNED |
MR STEVEN MICHAEL KING | Nov 1971 | British | Director | 2006-10-05 UNTIL 2016-10-28 | RESIGNED |
MRS DEBRA GREGORY | Jul 1963 | British | Director | 2010-12-03 UNTIL 2021-10-08 | RESIGNED |
MR DARYL GILLEY | Jul 1980 | English | Director | 2020-05-22 UNTIL 2021-06-09 | RESIGNED |
MR DAVID JAMES GRACE | Dec 1948 | British | Secretary | 2006-10-05 UNTIL 2013-12-16 | RESIGNED |
MISS VIKI LOUISE FRANKLIN | Secretary | 2013-12-16 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Michael Conetta | 2021-10-05 | 7/1969 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Clive Gregory | 2016-04-06 - 2021-10-05 | 3/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Allan Brian Wells | 2016-04-06 - 2017-01-18 | 8/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-31 | 31-01-2023 | 613 Cash 656,495 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-02 | 31-01-2021 | 1,502,042 Cash 1,059,768 equity |