• UK
  • 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

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 .
More information

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 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-07-28) - 363a

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  • legacy (2005-07-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-08-04) - 363s

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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

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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

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • legacy (2000-07-25) - 363s

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  • legacy (1999-07-23) - 363s

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  • accounts-with-accounts-type-full (1999-04-13) - AA

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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

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  • legacy (1997-10-23) - 363a

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • legacy (1996-08-23) - 363a

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  • accounts-with-accounts-type-small (1996-10-09) - AA

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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

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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

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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

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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

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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

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  • legacy (1990-10-16) - 403a

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  • legacy (1990-02-27) - 395

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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

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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

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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

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  • accounts-with-accounts-type-small (1986-08-02) - AA

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  • legacy (1986-06-24) - 363

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