MELLER DESIGN SOLUTIONS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
MELLER DESIGN SOLUTIONS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
MELLER DESIGN SOLUTIONS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05760284. The accounts status is FULL and accounts are next due on 30/09/2024.
MELLER DESIGN SOLUTIONS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05760284. The accounts status is FULL and accounts are next due on 30/09/2024.
MELLER DESIGN SOLUTIONS LIMITED - BEDFORD
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
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
UNIT H
BEDFORD
MK42 9TW
This Company Originates in : United Kingdom
Previous trading names include:
H&BS LIMITED (until 29/08/2007)
H&BS LIMITED (until 29/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT MELLER | Dec 1959 | British | Director | 2021-01-29 | CURRENT |
MICHAEL JOSEPH MELLER | Mar 1955 | British | Director | 2021-01-29 | CURRENT |
NEIL STUART HARRISON | Jul 1975 | British | Director | 2023-06-22 | CURRENT |
IOANNA CHRISTODOULOU | Feb 1966 | Secretary | 2006-03-28 UNTIL 2006-07-21 | RESIGNED | |
MILFORD DIRECTORS LIMITED | Corporate Director | 2006-03-28 UNTIL 2006-03-28 | RESIGNED | ||
COINC SECRETARIES LIMITED | Corporate Secretary | 2006-03-28 UNTIL 2006-03-28 | RESIGNED | ||
IOANNA CHRISTODOULOU | Feb 1966 | Director | 2006-03-28 UNTIL 2006-07-21 | RESIGNED | |
MR JEREMY NIGEL CURTIS | Sep 1955 | British | Director | 2006-03-28 UNTIL 2013-09-30 | RESIGNED |
JOHN CHRISTOPHER MCGRATH | Aug 1969 | British | Director | 2007-02-02 UNTIL 2021-01-29 | RESIGNED |
MR DAVID ROBERT MELLER | Dec 1959 | British | Director | 2006-03-28 UNTIL 2013-09-30 | RESIGNED |
MR JEREMY NIGEL CURTIS | Sep 1955 | British | Secretary | 2006-07-21 UNTIL 2007-02-02 | RESIGNED |
MICHAEL JOSEPH MELLER | Mar 1955 | British | Director | 2006-03-28 UNTIL 2013-09-30 | RESIGNED |
JOHN CHRISTOPHER MCGRATH | Aug 1969 | British | Secretary | 2007-02-02 UNTIL 2013-09-30 | RESIGNED |
MR JEREMY CURTIS | Secretary | 2013-09-30 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Robert Meller | 2016-04-06 | 12/1959 | Bedford | Ownership of shares 25 to 50 percent as trust |
Mr Michael Joseph Meller | 2016-04-06 | 3/1955 | Bedford | Ownership of shares 25 to 50 percent as trust |