MELTON AIR CONDITIONING LIMITED — 02678237, Lees,, Sheffield , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	MELTON AIR CONDITIONING LIMITED copy copied
Company number	02678237 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 January 1992 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Thursday, 16 January 2025 due by Wednesday, 29 January 2025 Last statement dated Tuesday, 16 January 2024
Nature of business (SIC)	43220 - Plumbing, heat and air-conditioning installation copy copied
Registered office address	LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA copy copied

Officers

(as of 13.08.2022)

MARRIOTT, Clive Michael

Status:	Active
Appointed on:	Thursday, 16 January 1992
Correspondence address:	10 Hambleton Close, Leicester Forest East, Leicester, Leicestershire, LE3 3NA
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Darughtsman

MARRIOTT, Debra Ann

Status:	Active
Appointed on:	Thursday, 16 January 1992
Correspondence address:	10 Hambleton Close, Leicester Forest East, Leicester, Leicestershire, LE3 3NA
Role:	Secretary

CCS DIRECTORS LIMITED

CCS SECRETARIES LIMITED

MARRIOTT, Debra Ann

Status:	Not active
Appointed on:	Wednesday, 29 October 2003
Resigned on:	Tuesday, 01 January 2019
Correspondence address:	10 Hambleton Close, Leicester Forest East, Leicester, Leicestershire, LE3 3NA
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Clive Michael Marriot

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality:	British
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Clive Michael Marriot

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality:	British
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Debra Ann Marriot

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	213 Derbyshire Lane, Norton, Lees,, Sheffield, South Yorkshire, S8 8SA
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Debra Ann Marriot

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	South Yorkshire
Nationality:	British
Date of birth:	November 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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