Company information:
Melett Limited (No: 04442787)
Address: UNIT N ZENITH PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Status: Active
Incorporated: 20-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: MICHAEL EDWARD FETSKO III ( DOB: Jun-1965 From: May-2020 )
Current Director: JOHN ANTHONY MASTALERZ ( DOB: Dec-1966 From: Nov-2017 )
Current Director: DAVID MICHAEL SEITZ ( DOB: Feb-1965 From: Nov-2017 )
Current Director: JAMES EDWARD STONES ( DOB: Mar-1972 From: Dec-2017 )
Current Secretary: MICHAEL JAMES ISAAC ( From: Nov-2019 )
Current Secretary: DAVID MICHAEL SEITZ ( From: Jul-2021 )
Resigned Director: ANDREW STEPHEN FRODSHAM ( From: Mar-2017 To: Nov-2017 )
Resigned Director: MARTYN JOHN HOWORTH ( From: Dec-2014 To: Nov-2017 )
Resigned Director: JASON DAVID MOORE ( DOB: Oct-1971 From: Nov-2017 To: May-2020 )
Resigned Director: CARLTON SMITH ( DOB: Mar-1966 From: Mar-2017 To: Nov-2017 )
Resigned Director: JAMES EDWARD STONES ( DOB: Mar-1972 From: Sep-2012 To: Nov-2017 )
Resigned Director: IAN THOMPSON ( From: Sep-2012 To: Nov-2017 )
Resigned Director: IAN JAMES WARHURST ( From: May-2002 To: Nov-2017 )
Resigned Director: NICOLA GAIL WARHURST ( From: Mar-2006 To: Nov-2017 )
Resigned Director: DAVID WILKIN ( DOB: Aug-1957 From: Sep-2012 To: Dec-2014 )
Resigned Secretary: ERIN QUINN ( From: Dec-2020 To: Jul-2021 )
Resigned Secretary: ANTHONY PETER RIDGE ( From: May-2002 To: May-2002 )
Resigned Secretary: DAVID MICHAEL SEITZ ( From: Nov-2017 To: Nov-2019 )
Resigned Secretary: NICOLA GAIL WARHURST ( From: Apr-2005 To: Nov-2017 )
Resigned Secretary: WALTER SKINNER WRIGHT ( From: May-2002 To: Apr-2005 )
Persons of Significant Control:
Wabtec Uk Holdings Limited, Howard House Barton Turn, Barton Under Needwood, Burton-On-Trent, DE13 8EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-30)
Mrs Nicola Gail Warhurst, Unit N Zenith Park, Whaley Road, Barnsley, South Yorkshire, S75 1HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Ian James Warhurst, Unit N Zenith Park, Whaley Road, Barnsley, South Yorkshire, S75 1HT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-30)