MELANIES EVENT CATERING LIMITED
UNIT D1, QUEENS ROAD, BARNET EN5 4DJ- Active
- Private Limited Company
- Company No. 02024204
- Last Updated: 01 Mar 2024
Company Profile
MELANIES EVENT CATERING LIMITED was incorporated on Friday, May 30, 1986 as a Private Limited Company with registered address in BARNET. MELANIES EVENT CATERING LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 38 years 8 months and 24 days.
| Name | MELANIES EVENT CATERING LIMITED |
|---|---|
| Company number | 02024204 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D1 QUEENS ROAD BARNET EN5 4DJ |
|---|---|
| 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 |
|---|---|
| Mrs Claire Rebecca Fine Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Kushan Ranga Marthelis Appuge Nationality: British |
Dates: Wednesday, November 27, 2019 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stephen Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Carole Sandra Shapiro Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 November |
| Next annual accounts due | 25 August 2024, (-182 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELANIES EVENT CATERING LIMITED | 30 May 1986 |
| FORCEDRIVE MARKETING LIMITED | 24 Mar 2009 |