CHRIS MELROSE PLUMBING & HEATING (IW) LTD

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Profile CHRIS MELROSE PLUMBING & HEATING (IW) LTD

Actual on 01.08.2023
Company name
CHRIS MELROSE PLUMBING & HEATING (IW) LTD
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Company number
05667901
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 06 January 2006
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Saturday, 06 January 2024 due by Friday, 19 January 2024

Last statement dated Friday, 06 January 2023

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
16C SANDOWN ROAD, LAKE, ISLE OF WIGHT, PO36 9JP
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PSC and Officers CHRIS MELROSE PLUMBING & HEATING (IW) LTD

Officers

(as of 14.08.2022)

MELROSE, Christopher
Status: Active
Appointed on: Friday, 06 January 2006
Correspondence address: 41 Melbourne Street, Newport, Isle Of Wight, PO30 1QY
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
MELROSE, Gail
Status: Active
Appointed on: Friday, 06 January 2006
Correspondence address: 41 Melbourne Street, Newport, Isle Of Wight, PO30 1QY
Role: Secretary
MELROSE, Gail
Status: Active
Appointed on: Friday, 04 March 2016
Correspondence address: 16c Sandown Road Lake, United Kingdom, Isle Of Wight, PO36 9JP
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
ALLEGRI & CO (NOMINEES) LTD
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Tuesday, 10 January 2006
Correspondence address: 16c Sandown Road, Lake, Isle Of Wight, PO36 9JP
Role: Director
ALLEGRI SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Tuesday, 10 January 2006
Correspondence address: 16c Sandown Road, Lake, Isle Of Wight, PO36 9JP
Role: Corporate Secretary
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Person with significant control

(as of 20.06.2024)

Mr Christopher Melrose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Melbourne Street Newport, United Kingdom, Isle Of Wight, PO30 1QY
Nationality: British
Date of birth: June 1970
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

Right To Appoint And Remove Directors

Mrs Gail Melrose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Melbourne Street Newport, United Kingdom, Isle Of Wight, PO30 1QY
Nationality: British
Date of birth: April 1973
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

Right To Appoint And Remove Directors

Mrs Gail Melrose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Melbourne Street Newport, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: April 1973
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

Right To Appoint And Remove Directors

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