• UK
  • MELTECH CRE LIMITED - Richard House, Winckley Square, Preston, Lancashire, United Kingdom

Company Information

Company registration number
06360713
Company Status
LIVE
Country
United Kingdom
Registered Address
Richard House
Winckley Square
Preston
Lancashire
PR1 3HP
United Kingdom
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom UK

Management

Managing Directors
FROST, Mark David Wilson
STAMP, John Howard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-09-04
Age Of Company
2007-09-04 16 years
SIC/NACE
28990

Ownership

Beneficial Owners
Mr John Howard Stamp
F N Solutions Limited
-

Jurisdiction Particularities

Additional Status Details
Voluntary Arrangement
Previous Names
MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED
Filing of Accounts
Due Date: 2024-06-29
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-04
Annual Return
Due Date: 2024-09-18
Last Date: 2023-09-04

MELTECH CRE LIMITED Company Description

MELTECH CRE LIMITED is a ltd registered in United Kingdom with the Company reg no 06360713. Its current trading status is "live". It was registered 2007-09-04. It was previously called MELTECH CONTINUOUS ROTARY EXTRUSION (CRE) LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Richard House .
More information

Get MELTECH CRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meltech Cre Limited - Richard House, Winckley Square, Preston, Lancashire, United Kingdom

2007-09-04 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-11-09) - PSC05

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  • change-to-a-person-with-significant-control (2023-11-09) - PSC04

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-11-07) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-24) - MR01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2023-01-18) - CVA3

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  • accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-01-12) - CVA3

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  • accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-01-08) - CVA3

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  • confirmation-statement-with-no-updates (2021-09-07) - CS01

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  • confirmation-statement-with-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-01-21) - CVA3

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  • resolution (2019-11-21) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-11-14) - PSC05

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  • notification-of-a-person-with-significant-control (2019-11-14) - PSC01

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  • notification-of-a-person-with-significant-control (2019-11-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-14) - PSC07

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-12-20) - CVA1

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA

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  • change-account-reference-date-company-previous-shortened (2017-06-28) - AA01

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • accounts-with-accounts-type-full (2016-02-04) - AA

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • change-sail-address-company-with-old-address-new-address (2016-09-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-09-07) - AD03

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • change-sail-address-company-with-new-address (2016-09-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • capital-allotment-shares (2015-10-28) - SH01

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  • accounts-with-accounts-type-small (2015-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • change-account-reference-date-company-previous-extended (2014-11-27) - AA01

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  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • termination-secretary-company-with-name (2014-07-01) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • certificate-change-of-name-company (2013-10-22) - CERTNM

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  • resolution (2013-10-02) - RESOLUTIONS

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  • change-of-name-notice (2013-10-02) - CONNOT

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  • accounts-with-accounts-type-small (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-account-reference-date-company-current-extended (2012-08-06) - AA01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA

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  • termination-director-company-with-name (2011-03-14) - TM01

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  • resolution (2011-03-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA

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  • certificate-change-of-name-company (2011-06-08) - CERTNM

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  • resolution (2011-04-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • change-of-name-notice (2011-03-16) - CONNOT

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  • termination-secretary-company-with-name (2011-09-19) - TM02

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  • appoint-person-secretary-company-with-name (2011-09-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA

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  • legacy (2008-09-25) - 363a

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  • legacy (2007-12-05) - 88(2)R

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  • legacy (2007-12-05) - 123

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  • resolution (2007-12-05) - RESOLUTIONS

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  • legacy (2007-12-05) - 288a

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  • incorporation-company (2007-09-04) - NEWINC

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