MELROSE POLYMERS LIMITED - LEICESTER


Company Profile Company Filings

Overview

MELROSE POLYMERS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MELROSE POLYMERS LIMITED was incorporated 3 years ago on 03/10/2020 and has the registered number: 12925066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MELROSE POLYMERS LIMITED - LEICESTER

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARNWOOD HOUSE HARCOURT WAY
LEICESTER
LEICESTERSHIRE
LE19 1WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES STRAFFORD Jun 1984 British Director 2020-12-23 CURRENT
MR MARC LIONEL SHARPLES Sep 1966 British Director 2020-10-03 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melrose Polymers Holdings Limited 2020-12-23 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sharp Polymer Holdings Limited 2020-10-03 - 2020-12-23 Leicester   England 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
SPENCER SYNTHETICS LIMITED HASLINGDEN Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.
SPENCER SYNTHETICS HOLDINGS LIMITED ROSSENDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LAKELAND POLYMERS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BORDER PLASTICS RECYCLING LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
SHARP POLYMER HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
MELROSE POLYMERS HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
SHARPLES HOLDINGS LIMITED SALE ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CKN STORAGE PROPERTIES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Melrose Polymers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-12-2023 £100 equity
Melrose Polymers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 31-12-2022 £100 equity
Melrose Polymers Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-14 31-12-2021 £100 equity
Melrose Polymers Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 30-06-2021 £100 equity

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