MELTHAM SUPERMARKETS LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON SN2 2GA- Liquidation
- Private Limited Company
- Company No. 03067758
- Last Updated: 01 Mar 2024
Company Profile
MELTHAM SUPERMARKETS LIMITED was incorporated on Tuesday, June 13, 1995 as a Private Limited Company with registered address in SWINDON. MELTHAM SUPERMARKETS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 29 years 8 months and 10 days.
| Name | MELTHAM SUPERMARKETS LIMITED |
|---|---|
| Company number | 03067758 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
|---|---|
| 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 |
|---|---|
| Robert Brook Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Tregarthan Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mark Stephen Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELTHAM SUPERMARKETS LIMITED | 13 Jun 1995 |