• UK
  • MELLER HOLDINGS LIMITED - 820 Yeovil Road, Slough, SL1 4JA, England, Grossbritannien

Firmenprofil

Handelsregisternummer
01732325
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
820 Yeovil Road
Slough
SL1 4JA
England
820 Yeovil Road, Slough, SL1 4JA, England UK

Management

Geschäftsführung
BOOTH, Diane Marie
LINDAHL, Andreas Lars Gosta
WEINER, Leif Ole
Prokuristen
BOOTH, Diane Marie

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.06.1983
Alter der Firma
1983-06-16 40 Jahre
SIC/NACE
64204

Eigentumsverhältnisse

Beneficial Owners
Mrs Antonia Margaret Axelson Johnson

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
GEORGE MELLER LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2014-01-23
Jahresmeldung
Fälligkeit: 2025-02-06
Letzte Einreichung: 2024-01-23

MELLER HOLDINGS LIMITED Firmenbeschreibung

MELLER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01732325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1983 registriert. MELLER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GEORGE MELLER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2014.Die Firma kann schriftlich über 820 Yeovil Road erreicht werden.
Mehr Information

Jetzt sichern MELLER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Meller Holdings Limited - 820 Yeovil Road, Slough, SL1 4JA, England, Grossbritannien

1983-06-16 40 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-02-25) - CS01

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  • accounts-with-accounts-type-full (2024-05-17) - AA

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • accounts-with-accounts-type-full (2023-04-14) - AA

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  • confirmation-statement-with-no-updates (2022-02-28) - CS01

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  • accounts-with-accounts-type-full (2022-05-26) - AA

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • accounts-with-accounts-type-full (2021-05-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-full (2020-06-08) - AA

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-full (2019-05-17) - AA

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-01-24) - AD02

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  • appoint-person-secretary-company-with-name-date (2018-01-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-10) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01

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  • accounts-with-accounts-type-full (2018-04-25) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • mortgage-satisfy-charge-full (2015-04-17) - MR04

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  • accounts-with-accounts-type-full (2015-05-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01

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  • accounts-with-accounts-type-full (2014-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • miscellaneous (2012-07-23) - MISC

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  • accounts-with-accounts-type-full (2012-04-17) - AA

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  • auditors-resignation-company (2012-07-25) - AUD

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  • miscellaneous (2012-07-25) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • accounts-with-accounts-type-full (2011-03-25) - AA

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  • legacy (2010-12-01) - MG02

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  • legacy (2010-11-30) - MG01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • legacy (2010-03-26) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • change-sail-address-company (2010-02-19) - AD02

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  • move-registers-to-sail-company (2010-02-19) - AD03

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  • legacy (2009-03-31) - 288b

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  • legacy (2009-03-31) - 288a

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  • accounts-with-accounts-type-full (2009-03-23) - AA

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  • legacy (2009-03-06) - 363a

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  • legacy (2008-02-06) - 363a

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  • accounts-with-accounts-type-full (2008-04-08) - AA

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  • legacy (2008-09-17) - 288b

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  • accounts-with-accounts-type-full (2007-10-23) - AA

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-full (2006-08-10) - AA

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  • legacy (2006-02-13) - 363a

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  • legacy (2006-02-13) - 288c

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  • legacy (2005-04-01) - 288a

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  • legacy (2005-02-21) - 363s

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  • legacy (2004-03-24) - 288a

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  • legacy (2004-02-24) - 363s

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  • legacy (2003-05-07) - 288b

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  • legacy (2002-06-29) - 288a

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  • legacy (2001-08-07) - 288c

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  • accounts-with-accounts-type-full (2001-08-07) - AA

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  • legacy (2001-02-23) - 363s

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  • legacy (2001-02-02) - 288c

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  • certificate-change-of-name-company (2000-12-20) - CERTNM

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  • accounts-with-accounts-type-full (2000-07-04) - AA

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  • legacy (2000-04-04) - 288c

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  • legacy (2000-02-25) - 363s

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  • legacy (1999-02-12) - 363s

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  • legacy (1999-07-15) - 288a

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  • accounts-with-accounts-type-full-group (1999-09-22) - AA

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  • legacy (1999-10-13) - 288a

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  • legacy (1999-08-19) - 288b

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  • legacy (1998-01-27) - 363s

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  • accounts-with-accounts-type-full-group (1998-05-07) - AA

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  • accounts-with-accounts-type-full-group (1997-04-04) - AA

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-full-group (1996-04-04) - AA

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  • legacy (1996-01-26) - 363s

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  • accounts-with-accounts-type-full (1995-03-20) - AA

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  • legacy (1995-01-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-06) - 395

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  • auditors-resignation-company (1994-09-22) - AUD

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  • accounts-with-accounts-type-full (1994-03-14) - AA

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  • legacy (1994-01-24) - 363s

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  • legacy (1993-01-20) - 363(288)

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  • legacy (1993-01-20) - 363s

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  • legacy (1993-07-06) - 225(1)

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  • accounts-with-accounts-type-full-group (1992-12-03) - AA

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  • legacy (1992-03-12) - 288

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  • legacy (1992-03-04) - 288

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  • certificate-change-of-name-company (1992-02-28) - CERTNM

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  • accounts-with-accounts-type-full-group (1992-01-29) - AA

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  • legacy (1992-01-29) - 363s

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  • legacy (1991-02-16) - 287

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  • accounts-with-accounts-type-full-group (1991-01-30) - AA

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  • legacy (1991-01-30) - 363a

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  • accounts-with-accounts-type-full-group (1990-02-02) - AA

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  • legacy (1990-02-02) - 363

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  • accounts-with-accounts-type-full-group (1990-01-23) - AA

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  • legacy (1989-01-18) - 288

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  • legacy (1989-02-13) - 363

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  • legacy (1989-03-01) - 288

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  • certificate-change-of-name-company (1989-02-13) - CERTNM

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  • accounts-with-made-up-date (1988-09-09) - AA

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  • legacy (1988-09-09) - 363

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  • legacy (1988-07-20) - 225(1)

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  • legacy (1988-04-11) - 363

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  • accounts-with-accounts-type-full-group (1988-03-21) - AA

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  • legacy (1988-01-07) - COADMIN

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  • legacy (1987-11-23) - 288

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  • legacy (1987-10-27) - COADMIN

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  • accounts-with-accounts-type-group (1987-01-09) - AA

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  • legacy (1987-01-09) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-23) - 288

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  • legacy (1986-05-02) - 288

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  • incorporation-company (1983-06-16) - NEWINC

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