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W NICHOLAS MELLOR CERAMIC TRANSFERS LIMITED

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

This company is commonly known as W Nicholas Mellor Ceramic Transfers Limited. The company was founded 18 years ago and was given the registration number 05650097. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Dpc Stone House,55 Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W NICHOLAS MELLOR CERAMIC TRANSFERS LIMITED
Company Number:05650097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dpc Stone House,55 Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House,55 Stone Road Business Park, Stone Road, Stoke On Trent, England, ST4 6SR

Director19 December 2005Active
5 Friendly Avenue, Bradwell, Newcastle Under Lyme, ST5 8SW

Secretary19 December 2005Active
5, Friendly Avenue, Newcastle, ST5 8SW

Secretary22 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 December 2005Active
4 Villa Arch, Agnooumenon Street, Drousia Pathos, Cyprus,

Director19 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 December 2005Active

People with Significant Control

Mr Adrian Nicholas Mellor
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House,55 Stone Road Business Park, Stoke On Trent, England, ST4 6SR
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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-10-22Address

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

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Persons with significant control

Change to a person with significant control.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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