MELARD LIMITED

Profile MELARD LIMITED

Actual on 01.04.2021
Company name
MELARD LIMITED
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Company number
01545152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 February 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
58 GREENBANK ROAD, MELARD LTD, MERSEYSIDE, BIRKENHEAD, CH42 7JT
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PSC and Officers MELARD LIMITED

Officers

(as of 19.09.2020)

HAVARD, Irene
Status: Active
Correspondence address: 78 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RE
Nationality: British
Role: Secretary
Occupation: Company Secretary Director
HAVARD, Irene
Status: Active
Correspondence address: 78 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director/Secretary
Country of residence: United Kingdom
HAVARD, Philip Roy
Status: Active
Correspondence address: 78 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MELHADO, David
Status: Active
Correspondence address: 50 Shrewsbury Road, Prenton, Wirral, CH43 2HZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MELHADO, Phyllis
Status: Active
Correspondence address: 50 Shrewsbury Road, Prenton, Merseyside, CH43 2HZ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Philip Roy Havard
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 58 Birkenhead, Merseyside
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent