MELLINGTON LIMITED

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Profile MELLINGTON LIMITED

Actual on 01.12.2024
Company name
MELLINGTON LIMITED
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Company number
03063590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 1995
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025

Last statement dated Saturday, 01 June 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE SAWMILL, STATION STREET, SHROPSHIRE, BISHOPS CASTLE, SY9 5DX
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PSC and Officers MELLINGTON LIMITED

Officers

(as of 13.08.2022)
EVANS, Alfred John Bryan
Status: Active
Appointed on: Thursday, 01 June 1995
Correspondence address: The Limes Church Street, Bishops Castle, Shropshire, SY9 5AA
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Egg Packer
Country of residence: United Kingdom
GREEN, Stephen Thomas
Status: Active
Appointed on: Thursday, 01 June 1995
Correspondence address: Whitcott Smithy, Whitcott Norbury, Bishops Castle, Shropshire, SY9 5EB
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 01 June 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EVANS, William Luis Alan
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Tuesday, 27 December 2016
Correspondence address: Olan 4-6 Station Street, Bishops Castle, Salop, SY9 5AQ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Egg Packer
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Alfred John Bryan Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Limes Church Street, Bishops Castle, United Kingdom, Shropshire, SY9 5AA
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alistair William Evans
Status: Active
Notified on: Thursday, 10 August 2017
Correspondence address: 4 The Business Quarter Eco Park Road, Ludlow, United Kingdom, Shropshire, SY8 1FD
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alistair William Evans
Status: Active
Notified on: Thursday, 10 August 2017
Correspondence address: 4 The Business Quarter Ludlow, United Kingdom, Shropshire
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Thomas Green
Status: Active
Notified on: Thursday, 10 August 2017
Correspondence address: Whitcott Smithy Whitcott Norbury, Bishops Castle, United Kingdom, Shropshire, SY9 5EB
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Stephen Thomas Green
Status: Active
Notified on: Thursday, 10 August 2017
Correspondence address: Whitcott Smithy Bishops Castle, United Kingdom, Shropshire
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr William Luis Alan Evans Deceased
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Olan 4-6 Station Street, Bishops Castle, United Kingdom, Shropshire, SY9 5AQ
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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