MELTECH CRE LIMITED

MELTECH CRE LIMITED is an active private limited company, incorporated on 4 September 2007. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. MELTECH CRE LIMITED has two previous names, the most recent of which was MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	RICHARD HOUSE
Address Line 2	WINCKLEY SQUARE
Post Town	PRESTON
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	PR1 3HP

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 22/10/2013 onwards:

MELTECH CRE LIMITED

From 08/06/2011 to 22/10/2013:

MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED

Prior to 08/06/2011:

MELTECH-CONFEX LIMITED

Directors

(The company's officers)

MR MARK DAVID WILSON FROST

(~60 year old British national)

RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in ENGLAND

Appointed on 08/09/2014

MR JOHN HOWARD STAMP

(~53 year old British national)

RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)

Mr John Howard Stamp

(~53 year old British national)

Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2019

Connections

(Shared officers)

BOOTLE CONTRACTING LTD

MR MARK DAVID WILSON FROST

CHROMITION LIMITED

MR MARK DAVID WILSON FROST

CIRCULAR 1 HEALTH LIMITED

MR MARK DAVID WILSON FROST

ENERGEA HOLDINGS LTD

MR MARK DAVID WILSON FROST

F N SOLUTIONS LIMITED

MR MARK DAVID WILSON FROST

FNS INVESTMENTS LTD

MR MARK DAVID WILSON FROST

THE MELTECH MACHINERY COMPANY LTD

MR MARK DAVID WILSON FROST
MR JOHN HOWARD STAMP

Source: Companies House

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)