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Summary

Contact details

Officers17

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MELTON LG ROC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2007 (17 years ago)

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Summary

NameMELTON LG ROC LIMITED
Historical names
  • MEIF LG ROC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06049025
Incorporation Date11 Jan 2007 (17 years ago) / 884 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

MELTON LG ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fellows, Edward William

Director


Appointed on12 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bullard, Michael John, Dr

Director


Appointed on24 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Pailex Nominees Limited

corporate-director


Appointed on11 Jan 2007

Resigned on11 Jan 2007

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

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Events

Old value

05 Nov 2015

Name changeMEIF LG ROC LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Mortgage satisfy charge fullMR04View
26 Apr 2022Change corporate secretary company with change dateCH04View
14 Apr 2022Auditors resignation companyAUDView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is MELTON LG ROC LIMITED's headquarters?

MELTON LG ROC LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is MELTON LG ROC LIMITED's industry?

MELTON LG ROC LIMITED is in the industry of Production of electricity

What year was MELTON LG ROC LIMITED started?

MELTON LG ROC LIMITED was started in 2007

Sources: Companies House