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MELROSE INDUSTRIES PLC - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09800044
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor The Colmore Building
- Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- DOWLEY, Laurence Justin
- LIS, David George
- TWYNING, Charlotte Louise
- DILNOT, Peter
- JARMAN, Victoria Clare
- LAWRENCE, Heather
- ELCOCK, Gillian Denise
- GREGORY, Matthew
- Prokuristen
- FERNANDEZ, Warren
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 29.09.2015
- Alter der Firma 2015-09-29 8 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- INVESCO SELECT TRUST PLC (-%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
- MR CHRISTOPHE MILLER (0.52%)
- MR DOWLEY JUSTIN (0.03%)
- MRS CHARLOTTE LOUISE TWYNING (NG%)
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MRS VICTORIA JARMAN (NG%)
- SELECT EQUITY GROUP, L.P. (4.97%) United States of America,New York,10003-6933,null,null,null,380 Lafayette St
- MR SIMON PECKHAM (0.28%)
- CAPITAL RESEARCH & MANAGEMENT CO (15.00%) United States of America,Los Angeles,90071-1406,null,null,null,333 S Hope St
- MRS LIZ HEWITT (NG%)
- MR PETER DILNOT (NG%)
- KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC (-%) United Kingdom,London,SW1Y 4JH,null,null,28 St. James's Square,Grimaldi House
- AVIVA INVESTORS GLOBAL SERVICES LIMITED (3.09%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St. Helens
- GOLDMAN SACHS INTERNATIONAL (0.52%) United Kingdom,London,EC4A 4AU,null,null,null,Plumtree Court 25 Shoe Lane
- MR DAVID LIS (0.01%)
- MR GEOFFREY MARTIN (0.15%)
- BANK OF AMERICA CORPORATION (-%) United States of America,Charlotte,28255,null,null,null,100 North Tryon Street
- MRS HEATHER LAWRENCE (NG%)
- NORGES BANK (6.01%) Norway,Oslo,1179,null,null,null,Sentrum 0107
- CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4N 6AG,null,null,null,78 Cannon Street
- JP MORGAN SECURITIES PLC (1.63%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
- MERCANTILE INVESTMENT TRUST (THE) PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
- MERRILL LYNCH INTERNATIONAL (1.78%) United Kingdom,London,EC1A 1HQ,null,null,null,2 King Edward Street
- JUPITER UK GROWTH INVESTMENT TRUST PLC (-%) United Kingdom,London,SE1 2AF,null,null,null,1 More London Place
Landes-Besonderheiten
- Firmenname (in Englisch)
- Melrose Industries PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEW MELROSE INDUSTRIES PLC
- Rechtsträger-Kennung (LEI)
- 213800RGNXXZY2M7TR85
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
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MELROSE INDUSTRIES PLC Firmenbeschreibung
- MELROSE INDUSTRIES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09800044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.2015 registriert. MELROSE INDUSTRIES PLC hat Ihre Tätigkeit zuvor unter dem Namen NEW MELROSE INDUSTRIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 11Th Floor The Colmore Building erreicht werden.
Jetzt sichern MELROSE INDUSTRIES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Melrose Industries Plc - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 2015-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-03-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-02-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-07) - SH03
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-08) - SH03
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capital-return-purchase-own-shares (2024-03-28) - SH03
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
keyboard_arrow_right 2023
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memorandum-articles (2023-06-27) - MA
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accounts-with-accounts-type-group (2023-05-22) - AA
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appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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capital-allotment-shares (2023-05-18) - SH01
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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resolution (2023-06-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-05-18) - SH02
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-14) - SH03
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
keyboard_arrow_right 2022
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capital-cancellation-shares-by-plc (2022-08-10) - SH07
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capital-return-purchase-own-shares (2022-08-18) - SH03
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capital-return-purchase-own-shares (2022-08-30) - SH03
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capital-return-purchase-own-shares (2022-09-28) - SH03
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-cancellation-shares-by-plc (2022-08-04) - SH07
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capital-cancellation-shares-by-plc (2022-07-27) - SH07
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change-person-director-company-with-change-date (2022-03-29) - CH01
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accounts-with-accounts-type-group (2022-07-20) - AA
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capital-cancellation-shares-by-plc (2022-07-15) - SH07
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capital-cancellation-shares-by-plc (2022-07-08) - SH07
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capital-cancellation-shares-by-plc (2022-06-29) - SH07
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
keyboard_arrow_right 2021
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legacy (2021-08-13) - OC138
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capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-group (2021-05-27) - AA
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certificate-capital-reduction-share-premium (2021-08-13) - CERT19
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accounts-with-accounts-type-interim (2021-09-05) - AA
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resolution (2021-08-06) - RESOLUTIONS
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capital-allotment-shares (2021-09-14) - SH01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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capital-alter-shares-redemption-statement-of-capital (2021-09-14) - SH02
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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capital-cancellation-shares-by-plc (2021-04-28) - SH07
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-02-19) - AD02
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legacy (2020-05-20) - RP04CS01
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accounts-with-accounts-type-group (2020-07-03) - AA
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02
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accounts-with-accounts-type-group (2019-06-11) - AA
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legacy (2019-04-04) - RP04CS01
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legacy (2019-02-04) - RP04CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-06) - SH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-group (2018-04-18) - AA
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capital-allotment-shares (2018-09-11) - SH01
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second-filing-capital-allotment-shares (2018-09-25) - RP04SH01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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legacy (2018-11-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-17) - SH10
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capital-allotment-shares (2017-06-18) - SH01
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capital-name-of-class-of-shares (2017-06-18) - SH08
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capital-cancellation-shares-by-plc (2017-06-19) - SH07
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capital-return-purchase-own-shares (2017-07-06) - SH03
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capital-allotment-shares (2017-07-17) - SH01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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confirmation-statement-with-updates (2017-10-04) - CS01
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confirmation-statement-with-updates (2017-11-07) - CS01
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memorandum-articles (2017-06-19) - MA
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accounts-with-accounts-type-group (2017-05-10) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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certificate-capital-reduction-issued-capital (2016-01-27) - CERT15
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legacy (2016-01-27) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-01-27) - SH19
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capital-allotment-shares (2016-02-10) - SH01
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capital-alter-shares-consolidation (2016-02-23) - SH02
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capital-alter-shares-subdivision (2016-02-26) - SH02
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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capital-allotment-shares (2016-02-29) - SH01
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resolution (2016-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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resolution (2016-07-29) - RESOLUTIONS
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capital-allotment-shares (2016-09-14) - SH01
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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accounts-with-accounts-type-group (2016-04-20) - AA
keyboard_arrow_right 2015
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legacy (2015-10-01) - CERT8A
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change-account-reference-date-company-current-shortened (2015-10-20) - AA01
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capital-alter-shares-redemption-statement-of-capital (2015-12-21) - SH02
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resolution (2015-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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capital-allotment-shares (2015-10-26) - SH01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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application-trading-certificate (2015-10-01) - SH50
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resolution (2015-11-10) - RESOLUTIONS
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certificate-change-of-name-company (2015-11-19) - CERTNM
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legacy (2015-11-23) - OC138
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certificate-capital-reduction-issued-capital (2015-11-23) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2015-11-23) - SH19
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change-sail-address-company-with-new-address (2015-12-03) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-03) - AD03
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capital-allotment-shares (2015-12-07) - SH01
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incorporation-company (2015-09-29) - NEWINC