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MELROSE UK HOLDINGS LIMITED - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 05420060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building
- Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BARNES, Garry Elliot
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-11
- Age Of Company 2005-04-11 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Melrose Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BANDGRANGE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-05-04
- Last Date: 2019-04-20
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MELROSE UK HOLDINGS LIMITED Company Description
- MELROSE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05420060. Its current trading status is "live". It was registered 2005-04-11. It was previously called BANDGRANGE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 11Th Floor The Colmore Building .
Get MELROSE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melrose Uk Holdings Limited - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2005-04-11
- 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 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-08-19) - LIQ13
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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resolution (2019-12-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-12-10) - LIQ01
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resolution (2019-12-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-12-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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legacy (2017-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
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legacy (2017-12-28) - CAP-SS
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resolution (2017-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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accounts-with-accounts-type-full (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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termination-secretary-company-with-name (2013-11-18) - TM02
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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resolution (2012-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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capital-allotment-shares (2012-07-17) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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resolution (2011-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-04-14) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-22) - 288c
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legacy (2007-09-11) - 288c
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legacy (2007-04-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 288b
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-11-13) - RESOLUTIONS
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legacy (2006-12-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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certificate-change-of-name-company (2005-05-11) - CERTNM
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legacy (2005-05-17) - 225
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b
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legacy (2005-06-30) - 287
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legacy (2005-09-15) - 288a
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resolution (2005-07-15) - RESOLUTIONS
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memorandum-articles (2005-07-15) - MEM/ARTS
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legacy (2005-07-28) - 123
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legacy (2005-08-09) - 88(2)R
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statement-of-affairs (2005-08-09) - SA
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legacy (2005-08-09) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-08-26) - 288a
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legacy (2005-09-01) - 288a
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incorporation-company (2005-04-11) - NEWINC