MELTECH CRE LIMITED
RICHARD HOUSE, WINCKLEY SQUARE, PRESTON PR1 3HP- Active
- Private Limited Company
- Company No. 06360713
- Last Updated: 01 Mar 2024
Company Profile
MELTECH CRE LIMITED was incorporated on Tuesday, September 4, 2007 as a Private Limited Company with registered address in PRESTON. MELTECH CRE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 20 days.
| Name | MELTECH CRE LIMITED |
|---|---|
| Company number | 06360713 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Howard Stamp Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| F N Solutions Limited Churchill Way, SK11 6AY |
Dates: Thursday, August 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Meltech Cre Holdings Limited Winckley Square, PR1 3HP |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MELTECH CRE LIMITED | 04 Sep 2007 |
| MELTECH-CONFEX LIMITED | 08 Jun 2011 |
| MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED | 22 Oct 2013 |