Menna Overview
Here’s a quick overview of MELPASS LIMITED 👀 — a Burnley, Lancashire based business that started in 2001.
MELPASS LIMITED
- Company statusactive
- Company No04149772
- Age25 years 6 months Incorporated 29 January 2001
- Officers6
Address
Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
MELPASS LIMITED is an active company incorporated on 29 January 2001 and based in Burnley, Lancashire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 27 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Aug 2020
Resolution
5 Years Ago on 25 Aug 2020
Change Of Name Notice
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Resolution
6 Years Ago on 09 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Nov 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 11 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Daniel Thomas | secretary | 01 Jun 2019 | |
| HARRISON, Ian Whillas | director | Sep 1959 | 15 Nov 2019 |
| RICHARDSON, Philip William | director | Jul 1982 | 05 May 2016 |
| WALLEN, Andrew Wray | director | Mar 1947 | 05 May 2016 |
| WALLEN, James Wray | director | Jul 1987 | 05 May 2016 |
| WALLEN, Richard Wray | director | Aug 1974 | 05 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liquid Science Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of MELPASS LIMITED 👀 — a Burnley, Lancashire based business that started in 2001.