MELESEY LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
MELESEY LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
MELESEY LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011662. The accounts status is FULL and accounts are next due on 30/09/2024.
MELESEY LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011662. The accounts status is FULL and accounts are next due on 30/09/2024.
MELESEY LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO1 PARK LANE
HERTFORDSHIRE
HP2 4YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2019-01-01 | CURRENT |
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2018-01-01 | CURRENT |
| MR PETER WOODSTOCK HARRIS | Mar 1934 | British | Director | 2000-10-23 UNTIL 2014-01-01 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2000-11-08 UNTIL 2019-01-01 | RESIGNED |
| MR DAVID ROY WHITELAM | Jan 1954 | British | Secretary | 2000-10-19 UNTIL 2000-11-08 | RESIGNED |
| JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Secretary | 2000-06-09 UNTIL 2000-10-19 | RESIGNED |
| MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2000-10-23 UNTIL 2003-09-30 | RESIGNED |
| JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2000-06-09 UNTIL 2000-10-19 | RESIGNED |
| MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2003-07-16 UNTIL 2003-10-16 | RESIGNED |
| MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 2000-10-23 UNTIL 2005-03-31 | RESIGNED |
| SIMON MITCHELL LEVETT | Sep 1961 | British | Director | 2000-10-23 UNTIL 2003-12-31 | RESIGNED |
| MR DERMOT FRANCIS KING | Sep 1962 | British | Director | 2012-01-30 UNTIL 2019-01-01 | RESIGNED |
| ANN DORSEY HORNER | May 1958 | United States | Director | 2000-10-23 UNTIL 2009-06-03 | RESIGNED |
| ROBERT SEATON | Sep 1941 | British | Director | 2000-10-23 UNTIL 2014-03-31 | RESIGNED |
| MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2000-10-19 UNTIL 2011-12-31 | RESIGNED |
| JOANNA LINDSEY CLARKE | May 1971 | British | Nominee Director | 2000-06-09 UNTIL 2000-10-19 | RESIGNED |
| MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Director | 2000-10-23 UNTIL 2002-02-13 | RESIGNED |
| MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2000-10-23 UNTIL 2004-02-24 | RESIGNED |
| JOHN PHILIP DUNFORD | Mar 1960 | British | Director | 2012-01-30 UNTIL 2018-01-01 | RESIGNED |
| MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2000-10-19 UNTIL 2012-04-27 | RESIGNED |
| MR ANDREW KEVIN COLE | Oct 1960 | British, | Director | 2000-10-23 UNTIL 2003-07-16 | RESIGNED |
| JANE ELIZABETH BENTALL | Nov 1970 | British | Director | 2008-11-12 UNTIL 2021-09-01 | RESIGNED |
| DAVID CHARLES RUSSELL ALLEN | Jul 1932 | British | Director | 2000-10-23 UNTIL 2003-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bourne Leisure Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |