Company information:
Meltemi Limited (No: 00980612)
Address: ALSICO LAUCUBA LTD PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZD
Status: Active
Incorporated: 28-May-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: SUSAN LINDA BROTHERS ( DOB: Apr-1957 From: Jul-2002 )
Current Director: CHARLOTTE VANESSA CLARKE ( DOB: Jun-1978 From: Dec-2023 )
Current Director: EMMA LEANNE FARMER ( DOB: Sep-1988 From: Dec-2018 )
Current Director: DAVID ROBERT TOON ( DOB: Jan-1961 From: Dec-2013 )
Current Secretary: EMMA FARMER ( From: Jan-2022 )
Resigned Director: SUSAN LINDA BROTHERS ( DOB: Apr-1957 From: Jul-2002 To: Jul-2019 )
Resigned Director: KEVIN JOHN MAYES ( DOB: May-1954 From: Dec-2013 To: Dec-2018 )
Resigned Director: JAMES STANLEY MEHEW ( DOB: Apr-1946 From: Sep-1991 To: Dec-2013 )
Resigned Director: CHRISTINE JANET MEHEW ( DOB: Jan-1945 From: Sep-1991 To: Jul-1993 )
Resigned Director: DAVID ANTHONY WATSON ( DOB: Jul-1957 From: Dec-2013 To: Dec-2018 )
Resigned Secretary: KINA BUSINESS SERVICES LTD ( From: Dec-2013 To: Dec-2021 )
Resigned Secretary: JAMES STANLEY MEHEW ( DOB: Apr-1946 From: Sep-1991 To: Jul-1994 )
Resigned Secretary: CHRISTINE JANET MEHEW ( DOB: Jan-1945 From: Jul-1993 To: Dec-2013 )
Persons of Significant Control:
Berphina Nv, 2 Feelbosstrat, Kluisbergen, Belgium: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-01)
Alsico Laucuba Ltd, Alsico Laucuba Pittman Way, Fulwood, Preston, PR2 9ZD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)