MELPASS LIMITED - BURNLEY


Overview

MELPASS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MELPASS LIMITED was incorporated 38 years ago on 03/09/1980 and has the registered number: 01515720. The accounts status is SMALL and accounts are next due on 30/06/2020.

MELPASS LIMITED - BURNLEY

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

UNIT A 1 - 6
BURNLEY
LANCASHIRE
BB11 5SH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/11/2015 10/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WRAY WALLEN Jul 1987 British Director 2016-05-05 CURRENT
MR PHILIP WILLIAM RICHARDSON Jul 1982 British Director 2016-05-05 CURRENT
MR ANDREW WRAY WALLEN Mar 1947 British Director 2016-05-05 CURRENT
MR RICHARD WRAY WALLEN Aug 1974 British Director 2016-05-05 CURRENT
MR IAN WHILLAS HARRISON Sep 1959 British Director 2012-03-08 CURRENT
MR HAROLD COLLIER Jun 1952 British Director 2007-11-01 CURRENT
MR PHILIP WILLIAM RICHARDSON Secretary 2018-03-01 CURRENT
MR CARL JAMES SMITH Aug 1974 British Director 2007-11-01 UNTIL 2018-01-19 RESIGNED
MR JOHN RICHARDS Oct 1957 British Director 1998-10-06 UNTIL 2018-02-28 RESIGNED
GEORGE WILLIAM MAPLE Dec 1934 Secretary RESIGNED
GEORGE WILLIAM MAPLE Dec 1934 Director RESIGNED
DAVID MCCARTNEY Jul 1948 British Director RESIGNED
KAREN ANN SLATER Apr 1964 Secretary 2007-11-01 UNTIL 2009-08-31 RESIGNED
MR JOHN RICHARDS Oct 1957 British Secretary 2009-09-05 UNTIL 2018-02-28 RESIGNED
DAVID MCCARTNEY Jul 1948 British Secretary 2003-04-01 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vil Holdings Limited 2016-05-05 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIL RESINS LTD. BOLTON ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
THAUMATURGY (U.K.) LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
VIL HOLDINGS LIMITED BOLTON Active GROUP 70100 - Activities of head offices
LIQUID SCIENCE LABORATORIES LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
INSIGHT MARKETING (RIBCHESTER) LIMITED PRESTON ENGLAND Active 68209 - Other letting and operating of own or leased real estate
ASTURIAN GATE MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLEAN INNOVATIONS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
INVER COLOR LTD WITNEY ENGLAND Active FULL 46750 - Wholesale of chemical products
DE TABLEY MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
INSIGHT RENOVATIONS LIMITED PRESTON UNITED KINGDOM Active 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Melpass Limited - Limited company - abbreviated - 11.6 2016-02-13 31-10-2015 £321 Cash £468,268 equity
Melpass Limited - Limited company - abbreviated - 11.6 2015-02-28 31-10-2014 £79 Cash £446,936 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAUMATURGY (U.K.) LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
LIQUID SCIENCE LABORATORIES LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
FINCH ELECTRONICS LIMITED BURNLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 26120 - Manufacture of loaded electronic boards
CLEAN INNOVATIONS LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
SINGLETON ENGINEERING SOLUTIONS LTD BURNLEY ENGLAND Active 71129 - Other engineering activities
CUSTOM COLOUR RESTORATIONS AND BODYSHOP LTD BURNLEY ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles