MELBASWINTEX LTD

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Profile MELBASWINTEX LTD

Actual on 01.10.2024
Company name
MELBASWINTEX LTD
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Company number
02263636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 June 1988
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 29 October 2024 due by Monday, 11 November 2024

Last statement dated Sunday, 29 October 2023
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STUBBINS VALE MILL, STUBBINS VALE ROAD, LANCASHIRE, ENGLAND, RAMSBOTTOM, BL0 0NT
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PSC and Officers MELBASWINTEX LTD

Officers

(as of 13.08.2022)
DAWSON, Jonathan Gregg
Status: Active
Appointed on: Monday, 08 January 2007
Correspondence address: Nursery Farmhouse, Broadhead Road Edgworth, Bolton, Lancashire, BL7 0BP
Nationality: English
Date of birth: May 1970
Role: Director
Occupation: Production Director
Country of residence: England
HARRISON, Paul Lee
Status: Active
Appointed on: Thursday, 11 December 2008
Correspondence address: 85 Broad Road, Sale, United Kingdom, Cheshire, M33 2EU
Role: Secretary
LINDSAY, James Mcdonald
Status: Not active
Resigned on: Monday, 08 January 2007
Correspondence address: The Gables, Kent Road, Glossop, Derbyshire, SK13 9RB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Sales Director
WALKER, David Robert
Status: Not active
Resigned on: Monday, 08 January 2007
Correspondence address: 6 Weybridge Close, Appleton, Warrington, Cheshire, WA4 5LZ
Role: Secretary
WALKER, David Robert
Status: Not active
Resigned on: Monday, 08 January 2007
Correspondence address: 6 Weybridge Close, Appleton, Warrington, Cheshire, WA4 5LZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Finance Director
HOUGHTON, Harry Vincent
Status: Not active
Resigned on: Sunday, 21 August 2005
Correspondence address: 56 Shorefield Mount, Egerton, Bolton, Lancashire, BL7 9EW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
DAWSON, Matthew Brett
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Thursday, 11 December 2008
Correspondence address: 29 Blantyre House, Slate Wharf, Manchester, M15 4SZ
Role: Secretary
DAWSON, Matthew Brett
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Thursday, 11 December 2008
Correspondence address: 29 Blantyre House, Slate Wharf, Manchester, M15 4SZ
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Managing Financial
WALLWORK, Peter
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: Springfield Farm Roading Brook Road, Bolton, BL2 4JQ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Production Director
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Person with significant control

(as of 25.08.2023)
Mr Jonathan Gregg Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, England, Lancashire, BL0 0NT
Nationality: English
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Firm
Mr Jonathan Gregg Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stubbins Vale Mill Ramsbottom, England, Lancashire
Nationality: English
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Firm

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