MELTON CONSTABLE LTD
SUITE 2 1ST FLOOR YORK HOUSE, VICARAGE LANE, BOWDON WA14 3BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13685544
- Last Updated: 01 Dec 2023
Company Profile
MELTON CONSTABLE LTD was incorporated on Monday, October 18, 2021 as a Private Limited Company with registered address in BOWDON. MELTON CONSTABLE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 11 months and 24 days.
| Name | MELTON CONSTABLE LTD |
|---|---|
| Company number | 13685544 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 1ST FLOOR YORK HOUSE VICARAGE LANE BOWDON WA14 3BA |
|---|---|
| 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 |
|---|---|
| Ms Lyka Dela Cruz Nationality: Filipino |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Sarah Barley Nationality: British |
Dates: Monday, October 18, 2021 - Friday, December 3, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (85 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 15 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MELTON CONSTABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MELTON CONSTABLE LTD | 18 Oct 2021 |