Company information:
Meller Beauty Limited (No: 01672570)
Address: UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
Status: Active - Proposal to Strike off
Incorporated: 19-Oct-1982
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOHN CHRISTOPHER MCGRATH ( DOB: Aug-1969 From: Sep-2013 )
Current Secretary: JEREMY NIGEL CURTIS ( DOB: Sep-1955 From: Jul-2006 )
Resigned Director: LALARUKH AKHTER ( DOB: Nov-1957 From: Jun-1991 To: Aug-1993 )
Resigned Director: SCOTT STANFORD BEATTIE ( DOB: Sep-1949 From: Jun-1991 To: Jan-2002 )
Resigned Director: IOANNA CHRISTODOULOU ( DOB: Feb-1966 From: Jul-2003 To: Jul-2006 )
Resigned Director: CAROLINE SARAH CRISP ( DOB: Aug-1959 From: Jan-2004 To: Mar-2006 )
Resigned Director: LOUISE ANNE CROFTS ( DOB: Jan-1972 From: Jul-2003 To: Oct-2004 )
Resigned Director: LORRAINE JESSICA CROSBIE ( DOB: Oct-1965 From: Nov-1994 To: Jan-2000 )
Resigned Director: JEREMY NIGEL CURTIS ( DOB: Mar-1955 From: Jan-2002 To: Sep-2013 )
Resigned Director: TIMOTHY CHARLES DEWHIRST ( DOB: Aug-1953 From: Jun-1991 To: Jan-2002 )
Resigned Director: KEITH ELSEY ( DOB: Nov-1960 From: Jan-1994 To: Jan-2002 )
Resigned Director: MOYRA JANE FRASER ( DOB: Aug-1963 From: Jul-2003 To: Apr-2005 )
Resigned Director: PAUL GIRVEN ( DOB: Sep-1959 From: Jan-1994 To: Sep-2002 )
Resigned Director: JOHN FRANCIS HALEY ( DOB: Apr-1956 From: Jun-1991 To: Jun-1994 )
Resigned Director: KEVIN ROYSTON HILL ( DOB: Apr-1957 From: Jan-2002 To: Apr-2003 )
Resigned Director: TIMOTHY ROBIN WILSON HORSELL ( DOB: Jun-1962 From: Jun-1991 To: Dec-2003 )
Resigned Director: PENNY JONES ( DOB: Nov-1960 From: Jan-1994 To: Aug-1996 )
Resigned Director: CATHERINE JANE LAWRENCE ( DOB: Jan-1965 From: Sep-1995 To: Feb-2000 )
Resigned Director: PAUL BRAIN MCGREEVY ( DOB: Sep-1967 From: Jul-2002 To: Jun-2004 )
Resigned Director: MICHAEL JOSEPH MELLER ( DOB: Mar-1955 From: Jul-2002 To: Sep-2013 )
Resigned Director: DAVID ROBERT MELLER ( DOB: Dec-1959 From: Jan-2002 To: Sep-2013 )
Resigned Director: GARY JOHN MENNELL ( DOB: Oct-1961 From: Dec-1997 To: Jun-1999 )
Resigned Director: SUSAN MOORE ( DOB: Jan-1956 From: Jun-2004 To: Feb-2005 )
Resigned Director: ALEXANDER ORD ( DOB: May-1956 From: Jul-2003 To: Jul-2007 )
Resigned Director: GARETH NOEL RANDLES ( DOB: Dec-1954 From: Jun-1991 To: Jan-1994 )
Resigned Director: MARK ANDREW ROSS ( DOB: Apr-1965 From: Jul-2003 To: Jul-2007 )
Resigned Director: GORDON SCOTT ( DOB: Oct-1950 From: Jul-2002 To: Jan-2004 )
Resigned Director: CHRISTOPHER CHARLES TAPP ( DOB: Apr-1963 From: Jun-1991 To: May-1996 )
Resigned Director: COLIN ANDREW WAFER ( DOB: Feb-1963 From: Jun-1991 To: Jun-1993 )
Resigned Secretary: SCOTT STANFORD BEATTIE ( DOB: Sep-1949 From: Jun-1991 To: Jan-2002 )
Resigned Secretary: IOANNA CHRISTODOULOU ( DOB: Feb-1966 From: Jul-2003 To: Jul-2006 )
Resigned Secretary: KEVIN ROYSTON HILL ( DOB: Apr-1957 From: Jan-2002 To: Jul-2003 )
Persons of Significant Control:
Mr David Robert Meller, Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-30, Ceased: 2016-06-30)
Mr Michael Joseph Meller, Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-30, Ceased: 2016-06-30)