MELITTA UK LTD. - TELFORD
Company Profile | Company Filings |
Overview
MELITTA UK LTD. is a Private Limited Company from TELFORD and has the status: Active.
MELITTA UK LTD. was incorporated 48 years ago on 11/02/1976 and has the registered number: 01243964. The accounts status is FULL and accounts are next due on 30/09/2024.
MELITTA UK LTD. was incorporated 48 years ago on 11/02/1976 and has the registered number: 01243964. The accounts status is FULL and accounts are next due on 30/09/2024.
MELITTA UK LTD. - TELFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 HORTONWOOD
TELFORD
SHROPSHIRE
TF1 7FA
This Company Originates in : United Kingdom
Previous trading names include:
WRAP FILM SYSTEMS LIMITED (until 02/01/2018)
WRAP FILM SYSTEMS LIMITED (until 02/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN RICHARD BROWN | Jul 1966 | British | Director | 2005-03-01 | CURRENT |
MRS ROZINA TERESA CARR | Secretary | 2022-03-11 | CURRENT | ||
MR ADRIAN BARRATT | Nov 1962 | British | Director | 2018-01-02 | CURRENT |
MR PAUL MICHAEL FEERY | Apr 1971 | British | Director | 2018-01-02 | CURRENT |
MR ADRIAN RICHARD BROWN | Jul 1966 | British | Secretary | 2006-04-01 UNTIL 2011-04-18 | RESIGNED |
DR STEFAN SCHOLLE | Mar 1971 | German | Director | 2015-09-30 UNTIL 2016-07-07 | RESIGNED |
MR DAVID LESLIE SMITH | Nov 1953 | British | Director | 2007-10-29 UNTIL 2011-07-19 | RESIGNED |
MARK RICHARD SPRAGG | Aug 1965 | British | Director | 1996-06-24 UNTIL 1998-08-28 | RESIGNED |
ANTHONY WILLIAM CECIL WALFORD | Jul 1932 | British | Director | RESIGNED | |
MR PIETER VAN HALEWIJN | Oct 1960 | Dutch | Director | 2015-09-30 UNTIL 2018-01-02 | RESIGNED |
PHILIP DAVID BACON | Sep 1937 | British | Secretary | 1995-04-06 UNTIL 1997-05-15 | RESIGNED |
DAVID DUDLEY HOBBS | Jan 1940 | British | Director | 1994-01-10 UNTIL 1995-04-06 | RESIGNED |
MR PHILIP GARNET MITCHELL | Dec 1941 | British | Director | RESIGNED | |
MARK RICHARD SPRAGG | Aug 1965 | British | Secretary | 1997-04-25 UNTIL 1998-08-28 | RESIGNED |
MR LARS OLAF MAYNARD | Secretary | 2011-04-18 UNTIL 2012-01-12 | RESIGNED | ||
WILLIAM TREVOR MCKAY | Apr 1946 | Secretary | RESIGNED | ||
MRS SIAN TURNER | Secretary | 2012-01-12 UNTIL 2012-04-12 | RESIGNED | ||
MR KENNETH WILSON | Feb 1960 | British | Secretary | 1998-08-28 UNTIL 2006-03-09 | RESIGNED |
MICHAEL ANDREW FLOREY | Secretary | 2012-04-12 UNTIL 2021-02-15 | RESIGNED | ||
MR KENNETH WILSON | Feb 1960 | British | Director | 1999-10-05 UNTIL 2006-03-09 | RESIGNED |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 1999-10-05 UNTIL 2001-03-30 | RESIGNED |
MR LARS OLAF MAYNARD | Sep 1959 | British | Director | 2011-04-18 UNTIL 2012-01-12 | RESIGNED |
MR RUPERT WILLIAM ARTHUR MACKAY | Jul 1959 | British | Director | 1999-10-05 UNTIL 2000-09-15 | RESIGNED |
RICHARD BARTHOLOMEW ALLEN KOLBE | Apr 1952 | British | Director | RESIGNED | |
JUDITH ANN CAYFORD-TAYLOR | Apr 1953 | British | Director | 1993-07-01 UNTIL 1996-06-28 | RESIGNED |
RONALD ALISTAIR FERGUSON | Jan 1951 | British | Director | 1999-10-05 UNTIL 2002-03-31 | RESIGNED |
MR PAUL MICHAEL FEERY | Apr 1971 | British | Director | 2015-10-05 UNTIL 2016-07-07 | RESIGNED |
JOHN LAWRENCE CROOK | Sep 1957 | British | Director | 2012-01-26 UNTIL 2016-06-30 | RESIGNED |
MR THOMAS KIRK CRAIG | Apr 1951 | British | Director | 1996-10-05 UNTIL 1997-06-10 | RESIGNED |
MICHAEL DAVID CLARK | Feb 1970 | British | Director | 2007-10-30 UNTIL 2007-10-30 | RESIGNED |
MR MARK BARR | Secretary | 2021-03-01 UNTIL 2022-04-11 | RESIGNED | ||
MR BARRY CANFIELD | Nov 1958 | British | Director | 2013-09-24 UNTIL 2016-03-31 | RESIGNED |
CHERYL ANN CAMPBELL | May 1967 | British | Director | 2012-01-26 UNTIL 2016-07-07 | RESIGNED |
MR GIOVANNI BENEDETTI | Mar 1943 | British | Director | 1995-04-06 UNTIL 2007-10-29 | RESIGNED |
PHILIP DAVID BACON | Sep 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melitta Uk Holdings Ltd. | 2016-04-06 | Telford Shropshire | Ownership of shares 75 to 100 percent |