About

Registered Number: 09524445
Date of Incorporation: 02/04/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 3 Howards Court, Staines Upon Thames, TW18 4HZ,

 

Having been setup in 2015, Meldon Exclusive Ltd have registered office in Staines Upon Thames, it's status is listed as "Active". We don't know the number of employees at this organisation. Simutyte, Evelina, Alube, Alvin, Attwell, Christopher, Brown, John, Gibbins, Paul, Mcadam, William Park, Nkumbi, Hurbert, North, Russell, Sidebottom, Joseph, Wilkinson, Michael Ian are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMUTYTE, Evelina 18 August 2020 - 1
ALUBE, Alvin 05 January 2017 05 April 2017 1
ATTWELL, Christopher 11 November 2015 27 May 2016 1
BROWN, John 27 May 2016 05 January 2017 1
GIBBINS, Paul 15 March 2019 15 April 2019 1
MCADAM, William Park 12 February 2018 15 March 2019 1
NKUMBI, Hurbert 15 April 2019 18 August 2020 1
NORTH, Russell 17 April 2015 22 July 2015 1
SIDEBOTTOM, Joseph 22 July 2015 11 November 2015 1
WILKINSON, Michael Ian 05 July 2017 12 February 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 September 2020
PSC01 - N/A 04 September 2020
PSC07 - N/A 04 September 2020
AP01 - Appointment of director 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 07 January 2020
AD01 - Change of registered office address 10 May 2019
PSC04 - N/A 10 May 2019
CH01 - Change of particulars for director 10 May 2019
AD01 - Change of registered office address 02 May 2019
AP01 - Appointment of director 01 May 2019
PSC07 - N/A 01 May 2019
PSC01 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AD01 - Change of registered office address 25 March 2019
PSC01 - N/A 25 March 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
PSC07 - N/A 25 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 05 April 2018
AP01 - Appointment of director 16 February 2018
PSC01 - N/A 16 February 2018
AD01 - Change of registered office address 16 February 2018
PSC07 - N/A 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
AA - Annual Accounts 12 January 2018
TM01 - Termination of appointment of director 13 July 2017
AD01 - Change of registered office address 12 July 2017
AP01 - Appointment of director 12 July 2017
PSC01 - N/A 12 July 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 24 May 2017
AD01 - Change of registered office address 24 May 2017
CS01 - N/A 12 April 2017
AP01 - Appointment of director 12 January 2017
AD01 - Change of registered office address 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 05 December 2016
TM01 - Termination of appointment of director 03 June 2016
AD01 - Change of registered office address 03 June 2016
AP01 - Appointment of director 03 June 2016
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 25 February 2016
AP01 - Appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AD01 - Change of registered office address 01 December 2015
TM01 - Termination of appointment of director 31 July 2015
AD01 - Change of registered office address 31 July 2015
AP01 - Appointment of director 31 July 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 22 April 2015
AD01 - Change of registered office address 22 April 2015
NEWINC - New incorporation documents 02 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.