MELCHIOR CHOCOLATES LIMITED - SOUTH MOLTON
Company Profile | Company Filings |
Overview
MELCHIOR CHOCOLATES LIMITED is a Private Limited Company from SOUTH MOLTON and has the status: Active.
MELCHIOR CHOCOLATES LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098627. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MELCHIOR CHOCOLATES LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098627. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MELCHIOR CHOCOLATES LIMITED - SOUTH MOLTON
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TINTO HOUSE
SOUTH MOLTON
DEVON
EX36 3LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLO MELCHIOR | Feb 1947 | Swiss | Director | 2001-06-20 | CURRENT |
MR CARLO MELCHIOR | Secretary | 2020-08-09 | CURRENT | ||
MR CHRISTOPHER MICHAEL JENKINS | Mar 1950 | British | Director | 1996-01-01 UNTIL 2001-06-21 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1995-09-05 UNTIL 1995-09-06 | RESIGNED | ||
ALINA SANDA DUMITRESCU MELCHIOR | Romanian | Secretary | 2001-06-20 UNTIL 2020-08-07 | RESIGNED | |
LUFMER LIMITED | Corporate Nominee Director | 1995-09-05 UNTIL 1995-09-06 | RESIGNED | ||
JENNIFER JANE JENKINS | Aug 1950 | British | Secretary | 1996-01-01 UNTIL 2001-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carlo Melchior | 2016-07-30 | 2/1947 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2023-06-23 | 30-09-2022 | £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2022-06-25 | 30-09-2021 | £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2021-06-29 | 30-09-2020 | £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2020-06-26 | 30-09-2019 | £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2019-06-20 | 30-09-2018 | £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2018-06-12 | 30-09-2017 | £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2017-06-17 | 30-09-2016 | £1 Cash £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2016-06-28 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - MELCHIOR CHOCOLATES LIMITED | 2015-06-06 | 30-09-2014 | £1 Cash £1 equity |