MELBOURNE HOLDINGS (NORTHERN) LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH SG6 2HU- Dissolved
- Private Limited Company
- Company No. 01811326
- Last Updated: 29 Jun 2021
Company Profile
MELBOURNE HOLDINGS (NORTHERN) LIMITED was incorporated on Thursday, April 26, 1984 as a Private Limited Company with registered address in LETCHWORTH. MELBOURNE HOLDINGS (NORTHERN) LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 11 months and 24 days.
| Name | MELBOURNE HOLDINGS (NORTHERN) LIMITED |
|---|---|
| Company number | 01811326 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1984 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH SG6 2HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Takeshi Fukuda Nationality: Japanese |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Wataru Goroku Nationality: Japanese |
Dates: Friday, February 2, 2018 - present
significant influence or control
|
| Mr Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Kenji Murai Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Yutaka Kimbara Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
significant influence or control
|
| Stapleton'S (Tyre Services) Limited Avenue One, SG6 2HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 July 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MELBOURNE HOLDINGS (NORTHERN) LIMITED | 26 Apr 1984 |
| MELBOURNE TYRE & EXHAUSTS LIMITED | 31 May 2002 |