MELLCREST LIMITED

Profile MELLCREST LIMITED

Actual on 01.09.2021
Company name
MELLCREST LIMITED
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Company number
02212481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 1988
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
UNIT 7 CURO PARK, FROGMORE, HERTFORDSHIRE, ST. ALBANS, AL2 2DD
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PSC and Officers MELLCREST LIMITED

Officers

(as of 19.09.2020)

FLATTER, Benjamin Lewis
Status: Active
Appointed on: Thursday, 04 October 2007
Correspondence address: Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HACKMAN, Robert David
Status: Active
Appointed on: Friday, 01 May 1998
Correspondence address: Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HACKMAN, Sally-Anne
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HACKMAN, Suzanne Matilda
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
Nationality: British
Role: Secretary
Occupation: Company Director
HACKMAN, Suzanne Matilda
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: Unit 7 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WISE, Basil Jonas
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 01 May 1998
Correspondence address: Tantallon, The Ridgeway, Mill Hill, London, NW7 1RP
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: General Manager
WISE, Paul Louis
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 17 Wildwood Road, London, NW11 6UL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
WISE, Sandra
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: Tantallon The Ridgeway, Mill Hill, London, NW7 1RP
Role: Secretary
WISE, Sandra
Status: Not active
Appointed on: Friday, 15 March 1991
Resigned on: Friday, 01 May 1998
Correspondence address: Tantallon The Ridgeway, Mill Hill, London, NW7 1RP
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Secretary
WISE, Basil Jonas
Status: Not active
Resigned on: Friday, 15 March 1991
Correspondence address: Tantallon, The Ridgeway, Mill Hill, London, NW7 1RP
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
FLATTER, Natalie Jane, Doctor
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 1 Lower Paddock Road, Oxhey Village, Watford, Hertfordshire, WD19 4DU
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Doctor
HACKMAN, Sally Anne
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 4 Bray Close, Borehamwood, Hertfordshire, WD6 5NH
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.09.2021)

Park Street Holdings Limited
Status: Active
Notified on: Friday, 21 June 2019
Correspondence address: Unit 7 Curo Park St Albans, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert David Hackman
Status: Not active
Notified on: Saturday, 10 December 2016
Correspondence address: Unit 7 St. Albans, Hertfordshire
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust