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NEIL MELLOR PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neil Mellor Promotions Limited. The company was founded 20 years ago and was given the registration number 05140640. The firm's registered office is in WIRRAL. You can find them at 62 Vittoria Street, , Wirral, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEIL MELLOR PROMOTIONS LIMITED
Company Number:05140640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:62 Vittoria Street, Wirral, United Kingdom, CH41 3NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallagher House, 8-10 Market Street, Wirral, United Kingdom, CH41 5ER

Secretary28 May 2004Active
Gallagher House, 8-10 Market Street, Wirral, United Kingdom, CH41 5ER

Director28 May 2004Active
Gallagher House, 8-10 Market Street, Wirral, United Kingdom, CH41 5ER

Director01 February 2015Active

People with Significant Control

Mr Neil Andrew Mellor
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:62, Vittoria Street, Wirral, United Kingdom, CH41 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rebecca Jane Mellor
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:Gallagher House, 8-10 Market Street, Wirral, United Kingdom, CH41 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-11-27Change of name

Certificate change of name company.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-08-16Officers

Change person secretary company with change date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Capital

Capital allotment shares.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-06-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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