MELVIN MOTORS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MELVIN MOTORS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
MELVIN MOTORS LIMITED was incorporated 52 years ago on 18/04/1972 and has the registered number: SC050365. The accounts status is DORMANT.
MELVIN MOTORS LIMITED was incorporated 52 years ago on 18/04/1972 and has the registered number: SC050365. The accounts status is DORMANT.
MELVIN MOTORS LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
58 FINNIESTON STREET
GLASGOW
G3 8JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2021 | 26/04/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JOHN WILLETTS | Sep 1972 | British | Director | 2010-10-19 | CURRENT |
| MR BRYN RICHARD THOMAS | Jul 1967 | British | Director | 2020-10-15 | CURRENT |
| ROGER FRANCIS MANNING | Jun 1941 | British | Director | 1997-01-01 UNTIL 2000-07-31 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-07 UNTIL 2015-05-05 | RESIGNED | ||
| ARTHUR BEVERLEY JACKSON | May 1933 | British | Secretary | RESIGNED | |
| MR ROGER ANDREW LEWIS | Jul 1956 | British | Secretary | 2001-03-12 UNTIL 2012-08-10 | RESIGNED |
| SIMON DAVID LAWRENCE | British | Secretary | 2000-12-01 UNTIL 2001-03-12 | RESIGNED | |
| ROSALYN AVRIL LILLEY | Jun 1959 | British | Secretary | 1994-01-01 UNTIL 2000-11-30 | RESIGNED |
| MR JONATHAN PHILIP REUBEN LIPMAN | Secretary | 2012-08-10 UNTIL 2013-11-07 | RESIGNED | ||
| ARTHUR BEVERLEY JACKSON | May 1933 | British | Director | RESIGNED | |
| PHILIP TERRY NEESHAM | Jan 1944 | British | Director | RESIGNED | |
| PHILIPPE MICHELON | Dec 1959 | French | Director | 2001-09-07 UNTIL 2004-09-01 | RESIGNED |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-07 UNTIL 2013-11-07 | RESIGNED | ||
| ROSALYN AVRIL LILLEY | Jun 1959 | British | Director | 1994-01-01 UNTIL 2000-11-30 | RESIGNED |
| MR SIMON DAVID LAWRENCE | Nov 1962 | British | Director | 2008-02-29 UNTIL 2020-10-15 | RESIGNED |
| ROGER WILLIAM JOHNSON | Jul 1938 | British | Director | RESIGNED | |
| JEAN-BAPTISTE DE CHATILLON | Mar 1965 | French | Director | 1999-03-31 UNTIL 2001-09-07 | RESIGNED |
| JAMES DAVID HARRISON | Sep 1954 | British | Director | 2004-10-29 UNTIL 2008-02-29 | RESIGNED |
| FRANCOIS PIERRE FAVRE | Mar 1962 | French | Director | 2004-09-01 UNTIL 2007-09-28 | RESIGNED |
| CLAUDE DAVID | Apr 1947 | French | Director | 1996-10-01 UNTIL 1999-03-31 | RESIGNED |
| FRANCOIS RENE GEORGE BARDON | Nov 1950 | French | Director | 2007-09-28 UNTIL 2010-10-19 | RESIGNED |
| BRIAN PHILLIPS | May 1944 | British | Director | 2000-07-31 UNTIL 2004-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Psa Retail Uk Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |