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HOSTA MELTIS LIMITED - Merlin House, 1 Langstone Business Park, Newport, South Wales, United Kingdom
Company Information
- Company registration number
- 02512146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Merlin House
- 1 Langstone Business Park
- Newport
- South Wales
- NP18 2HJ Merlin House, 1 Langstone Business Park, Newport, South Wales, NP18 2HJ UK
Management
- Managing Directors
- OPFERKUCH, Laura Silvia
- Company secretaries
- WILLIAMS, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-15
- Age Of Company 1990-06-15 33 years
- SIC/NACE
- 46360
Ownership
- Beneficial Owners
- Mr Hermann Opferkuch
- Miss Laura Silvia Opferkuch
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOSTA (UK) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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HOSTA MELTIS LIMITED Company Description
- HOSTA MELTIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02512146. Its current trading status is "live". It was registered 1990-06-15. It was previously called HOSTA (UK) LTD. It has declared SIC or NACE codes as "46360". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Merlin House .
Get HOSTA MELTIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hosta Meltis Limited - Merlin House, 1 Langstone Business Park, Newport, South Wales, United Kingdom
- 1990-06-15
- 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 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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cessation-of-a-person-with-significant-control (2023-09-15) - PSC07
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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auditors-resignation-company (2023-07-25) - AUD
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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accounts-with-accounts-type-unaudited-abridged (2023-01-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-04) - AA
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gazette-filings-brought-up-to-date (2022-04-02) - DISS40
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-09-20) - CH03
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confirmation-statement-with-no-updates (2021-09-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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notification-of-a-person-with-significant-control (2019-08-27) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-small (2019-09-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-12) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-small (2015-07-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-small (2012-06-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-01-16) - SH19
keyboard_arrow_right 2011
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resolution (2011-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-small (2011-11-29) - AA
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legacy (2011-11-29) - CAP-SS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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auditors-resignation-company (2010-06-08) - AUD
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-small (2010-01-22) - AA
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accounts-with-accounts-type-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-01-07) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-16) - AA
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-dormant (2007-03-10) - AA
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legacy (2007-02-27) - 288a
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legacy (2007-01-27) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-12) - AA
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-dormant (2005-05-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-05) - AA
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 287
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legacy (2000-09-13) - 363s
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legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-14) - 363s
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legacy (1999-08-09) - 288b
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legacy (1999-04-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-07-20) - 363b
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legacy (1998-06-26) - 288a
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legacy (1998-06-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
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auditors-resignation-company (1997-05-22) - AUD
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accounts-with-accounts-type-small (1997-05-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-30) - AA
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legacy (1996-06-20) - 363s
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certificate-change-of-name-company (1996-11-01) - CERTNM
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-small (1995-04-11) - AA
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legacy (1995-02-16) - 288
keyboard_arrow_right 1994
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legacy (1994-01-25) - 395
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legacy (1994-04-17) - 123
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legacy (1994-04-29) - 287
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legacy (1994-05-23) - 88(2)R
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legacy (1994-02-17) - 288
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legacy (1994-07-01) - 363s
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certificate-change-of-name-company (1994-07-28) - CERTNM
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accounts-with-accounts-type-small (1994-05-23) - AA
keyboard_arrow_right 1993
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legacy (1993-12-11) - 288
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accounts-with-accounts-type-small (1993-10-26) - AA
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legacy (1993-07-19) - 288
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legacy (1993-07-05) - 363s
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legacy (1993-05-26) - 288
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legacy (1993-05-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-11) - AA
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legacy (1992-07-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-13) - 287
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legacy (1991-01-22) - 224
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resolution (1991-10-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-10-02) - AA
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legacy (1991-10-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-26) - 288
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legacy (1990-11-26) - 88(2)R
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memorandum-articles (1990-11-21) - MEM/ARTS
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certificate-change-of-name-company (1990-11-20) - CERTNM
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resolution (1990-11-19) - RESOLUTIONS
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legacy (1990-11-19) - 123
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incorporation-company (1990-06-15) - NEWINC
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legacy (1990-11-26) - 287