MELLORS CATERING SERVICES LIMITED - SKELMERSDALE


Company Profile Company Filings

Overview

MELLORS CATERING SERVICES LIMITED is a Private Limited Company from SKELMERSDALE ENGLAND and has the status: Active.
MELLORS CATERING SERVICES LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07717083. The accounts status is FULL and accounts are next due on 17/04/2024.

MELLORS CATERING SERVICES LIMITED - SKELMERSDALE

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
17 / 7 17/07/2022 17/04/2024

Registered Office

WEST LANCS TECHNOLOGY MANAGEMENT CENTRE WHITE MOSS BUSINESS PARK
SKELMERSDALE
WN8 9TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 279 LIMITED (until 19/07/2012)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAN TIMMERMAN Jun 1968 British Director 2012-04-25 CURRENT
MR KLAAS TIMMERMAN Sep 1943 Dutch Director 2012-04-25 CURRENT
MR KLAAS TIMMERMAN Secretary 2012-04-25 CURRENT
JC DIRECTORS LIMITED Corporate Director 2011-07-25 UNTIL 2012-04-25 RESIGNED
JC SECRETARIES LIMITED Corporate Secretary 2011-07-25 UNTIL 2012-04-25 RESIGNED
MR ANTHONY EFSTATHIOU Feb 1947 British Director 2012-04-25 UNTIL 2013-12-31 RESIGNED
MR MICHAEL JAMES BLOOD Aug 1968 British Director 2011-07-25 UNTIL 2012-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mellors Consolidated Limited 2018-12-21 Skelmersdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Jan Timmerman 2016-04-06 - 2018-12-21 6/1968 Skelmersdale   Ownership of shares 25 to 50 percent
Significant influence or control
Mr Klaas Timmerman 2016-04-06 - 2018-12-21 9/1943 Skelmersdale   Ownership of shares 50 to 75 percent
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
MELLORS_CATERING_SERVICES - Accounts 2024-02-29 17-07-2023 £3,667,496 Cash £5,102,998 equity
MELLORS_CATERING_SERVICES - Accounts 2023-07-13 17-07-2022 £2,946,070 Cash £4,661,254 equity
MELLORS_CATERING_SERVICES - Accounts 2022-07-15 18-07-2021 £2,338,974 Cash £4,167,795 equity

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MELLORS CONSOLIDATED LIMITED SKELMERSDALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARPENTER-HEPTON LIMITED SKELMERSDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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