MELLER BEAUTY LIMITED - BEDFORD


Company Profile Company Filings

Overview

MELLER BEAUTY LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
MELLER BEAUTY LIMITED was incorporated 38 years ago on 19/10/1982 and has the registered number: 01672570. The accounts status is SMALL and accounts are next due on 31/12/2020.

MELLER BEAUTY LIMITED - BEDFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNIT H BEDFORD BUSINESS CENTRE
BEDFORD
MK42 9TW

This Company Originates in : United Kingdom
Previous trading names include:
DEWHIRST TOILETRIES LIMITED (until 29/05/2002)

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER MCGRATH Aug 1969 British Director 2013-09-30 CURRENT
MR JEREMY NIGEL CURTIS Sep 1955 British Secretary 2006-07-21 CURRENT
COLIN ANDREW WAFER Feb 1963 British Director RESIGNED
DR LALARUKH AKHTER Nov 1957 British Director RESIGNED
MR SCOTT STANFORD BEATTIE Sep 1949 British Director RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Director 2003-07-01 UNTIL 2006-07-21 RESIGNED
MRS CAROLINE SARAH CRISP Aug 1959 British Director 2004-01-05 UNTIL 2006-03-31 RESIGNED
LOUISE ANNE CROFTS Jan 1972 British Director 2003-07-01 UNTIL 2004-10-18 RESIGNED
LORRAINE JESSICA CROSBIE Oct 1965 British Director 1994-11-28 UNTIL 2000-01-07 RESIGNED
JEREMY NIGEL CURTIS Mar 1955 British Director 2002-01-18 UNTIL 2013-09-30 RESIGNED
TIMOTHY CHARLES DEWHIRST Aug 1953 British Director RESIGNED
MR KEITH ELSEY Nov 1960 British Director 1994-01-17 UNTIL 2002-01-18 RESIGNED
MRS MOYRA JANE FRASER Aug 1963 British Director 2003-07-01 UNTIL 2005-04-30 RESIGNED
PAUL GIRVEN Sep 1959 British Director 1994-01-17 UNTIL 2002-09-30 RESIGNED
KEVIN ROYSTON HILL Apr 1957 British Director 2002-01-18 UNTIL 2003-04-30 RESIGNED
JOHN FRANCIS HALEY Apr 1956 British Director RESIGNED
PENNY JONES Nov 1960 British Director 1994-01-04 UNTIL 1996-08-31 RESIGNED
MR CHRISTOPHER TAPP Apr 1963 British Director RESIGNED
GORDON SCOTT Oct 1950 British Director 2002-07-01 UNTIL 2004-01-31 RESIGNED
MARK ANDREW ROSS Apr 1965 British Director 2003-07-01 UNTIL 2007-07-06 RESIGNED
TIMOTHY ROBIN WILSON HORSELL Jun 1962 British Director RESIGNED
ALEXANDER ORD May 1956 British Director 2003-07-01 UNTIL 2007-07-28 RESIGNED
SUSAN MOORE Jan 1956 British Director 2004-06-21 UNTIL 2005-02-28 RESIGNED
MR GARETH NOEL RANDLES Dec 1954 British Director RESIGNED
MICHAEL JOSEPH MELLER Mar 1955 British Director 2002-07-11 UNTIL 2013-09-30 RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director 2002-01-18 UNTIL 2013-09-30 RESIGNED
MR PAUL BRAIN MCGREEVY Sep 1967 British Director 2002-07-01 UNTIL 2004-06-11 RESIGNED
CATHERINE JANE LAWRENCE Jan 1965 British Director 1995-09-18 UNTIL 2000-02-10 RESIGNED
MR GARY JOHN MENNELL Oct 1961 British Director 1997-12-01 UNTIL 1999-06-14 RESIGNED
KEVIN ROYSTON HILL Apr 1957 British Secretary 2002-01-18 UNTIL 2003-07-01 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Secretary 2003-07-01 UNTIL 2006-07-21 RESIGNED
MR SCOTT STANFORD BEATTIE Sep 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Meller 2016-06-30 12/1959 Bedford   Ownership of shares 25 to 50 percent as trust
Mr Michael Joseph Meller 2016-06-30 3/1955 Bedford   Ownership of shares 25 to 50 percent as trust

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