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MELTEMI LIMITED - Alsico Laucuba Ltd Pittman Way, Fulwood, Preston, PR2 9ZD, United Kingdom
Company Information
- Company registration number
- 00980612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alsico Laucuba Ltd Pittman Way
- Fulwood
- Preston
- PR2 9ZD Alsico Laucuba Ltd Pittman Way, Fulwood, Preston, PR2 9ZD UK
Management
- Managing Directors
- FARMER, Emma Leanne
- TOON, David Robert
- CLARKE, Charlotte Vanessa
- Company secretaries
- FARMER, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-28
- Age Of Company 1970-05-28 54 years
- SIC/NACE
- 46420
Ownership
- Shareholders
- BERPHINA (-%) Belgium, Ronse, 9600, Pont West 111
- ALSICO LAUCUBA LTD (100.00%) United Kingdom, Preston, PR2 9ZD, Fulwood, Pittman Way
- Beneficial Owners
- Alsico Laucuba Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Meltemi Limited
- Additional Status Details
- Active
- Previous Names
- MELTEMI COMPANY CLOTHING LIMITED
- VAT Number
- GB198070537
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-15
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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MELTEMI LIMITED Company Description
- MELTEMI LIMITED is a ltd registered in United Kingdom with the Company reg no 00980612. Its current trading status is "live". It was registered 1970-05-28. It was previously called MELTEMI COMPANY CLOTHING LIMITED. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-07-15.It can be contacted at Alsico Laucuba Ltd Pittman Way .
Get MELTEMI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meltemi Limited - Alsico Laucuba Ltd Pittman Way, Fulwood, Preston, PR2 9ZD, United Kingdom
- 1970-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-small (2023-09-04) - AA
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-small (2022-08-25) - AA
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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cessation-of-a-person-with-significant-control (2022-11-01) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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accounts-with-accounts-type-small (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-02) - AA
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notification-of-a-person-with-significant-control (2018-08-04) - PSC02
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confirmation-statement-with-no-updates (2018-08-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-full (2016-08-03) - AA
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mortgage-satisfy-charge-full (2016-06-29) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-small (2015-07-29) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-08-04) - CH04
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change-account-reference-date-company-current-extended (2014-08-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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certificate-change-of-name-company (2013-11-21) - CERTNM
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appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-corporate-secretary-company-with-name (2013-12-10) - AP04
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termination-director-company-with-name (2013-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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termination-secretary-company-with-name (2013-12-10) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
keyboard_arrow_right 2011
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legacy (2011-05-24) - MG01
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legacy (2011-06-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA
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legacy (2009-02-17) - 403a
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-05-22) - 395
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legacy (2008-04-19) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
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legacy (2003-07-18) - 287
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accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-08-14) - 288a
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legacy (2002-08-01) - 395
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legacy (2002-07-17) - 363s
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legacy (2002-03-11) - 363a
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accounts-with-accounts-type-small (2002-01-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-23) - 363s
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accounts-with-accounts-type-full (1999-04-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-07-26) - 363s
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legacy (1998-06-15) - 287
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363a
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accounts-with-accounts-type-small (1997-10-24) - AA
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363a
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accounts-with-accounts-type-small (1996-10-09) - AA
keyboard_arrow_right 1995
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legacy (1995-08-11) - 363x
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-10) - 363x
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legacy (1994-08-10) - 288
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memorandum-articles (1994-02-04) - MEM/ARTS
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accounts-with-accounts-type-full (1994-01-05) - AA
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legacy (1994-01-05) - 88(2)R
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resolution (1994-01-05) - RESOLUTIONS
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legacy (1994-01-05) - 123
keyboard_arrow_right 1993
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legacy (1993-09-07) - 288
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-small (1993-11-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-02) - AA
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legacy (1992-11-02) - 363s
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accounts-with-accounts-type-small (1992-05-28) - AA
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legacy (1992-01-22) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-14) - AA
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legacy (1991-02-14) - 363a
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legacy (1991-02-14) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-10-16) - 403a
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legacy (1990-02-27) - 395
keyboard_arrow_right 1989
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legacy (1989-02-22) - 363
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legacy (1989-12-14) - 88(2)R
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accounts-with-accounts-type-small (1989-12-14) - AA
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legacy (1989-12-14) - 363
keyboard_arrow_right 1988
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resolution (1988-12-19) - RESOLUTIONS
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legacy (1988-12-19) - 123
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certificate-change-of-name-company (1988-12-16) - CERTNM
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legacy (1988-12-12) - 287
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accounts-with-accounts-type-small (1988-10-05) - AA
keyboard_arrow_right 1987
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legacy (1987-11-20) - 363
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accounts-with-accounts-type-small (1987-11-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-02) - AA
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legacy (1986-06-24) - 363