MELCOM ELECTRONICS LIMITED
MELCOM ELECTRONICS LIMITED is an active private limited company, incorporated on 27 November 1995. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MELCOM ELECTRONICS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
Company Number | 03131115 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/11/1995 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
---|
Address Line 2 | 68 BAKER STREET |
---|
Post Town | WEYBRIDGE |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT13 8AL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/11/2024 |
---|
Last Made Up Date | 29/10/2023 |
---|
Return
Next Due Date | 26/11/2016 |
---|
Last Made Up Date | 29/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 6 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From incorporation onwards:
MELCOM ELECTRONICS LIMITED
Directors
(The company's officers)
MR DONALD BRAME
(~79 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2000
BARBARA MELAS
(~78 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/1995
MR EPAMINONDAS MELAS
(~81 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/1995
JOHN PAUL MELAS
(~43 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2015
MR EPAMINONDAS MELAS
(~81 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/1995
Connections
(Shared officers)
- MR DONALD BRAME
- BARBARA MELAS
- MR EPAMINONDAS MELAS
- JOHN PAUL MELAS
- MR DONALD BRAME
- BARBARA MELAS
- MR EPAMINONDAS MELAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MELCOM ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of MELCOM ELECTRONICS LIMITED at local scale
Map of MELCOM ELECTRONICS LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)