BizStats
You are here: bizstats.co.uk > a-z index > M list > ME list > MEL list > MELI list

Melitta Uk Ltd. TELFORD

Founded in 1976, Melitta Uk, classified under reg no. 01243964 is an active company. Currently registered at 45 Hortonwood TF1 7FA, Telford the company has been in the business for fourty eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31. Since 2018/01/02 Melitta Uk Ltd. is no longer carrying the name Wrap Film Systems.

Currently there are 3 directors in the the firm, namely Adrian B., Paul F. and Adrian B.. In addition one secretary - Rozina C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melitta Uk Ltd. Address / Contact

Office Address 45 Hortonwood
Town Telford
Post code TF1 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01243964
Date of Incorporation Wed, 11th Feb 1976
Industry Other manufacturing n.e.c.
End of financial Year 30th December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Rozina C.

Position: Secretary

Appointed: 11 March 2022

Adrian B.

Position: Director

Appointed: 02 January 2018

Paul F.

Position: Director

Appointed: 02 January 2018

Adrian B.

Position: Director

Appointed: 01 March 2005

Mark B.

Position: Secretary

Appointed: 01 March 2021

Resigned: 11 April 2022

Paul F.

Position: Director

Appointed: 05 October 2015

Resigned: 07 July 2016

Pieter V.

Position: Director

Appointed: 30 September 2015

Resigned: 02 January 2018

Stefan S.

Position: Director

Appointed: 30 September 2015

Resigned: 07 July 2016

Barry C.

Position: Director

Appointed: 24 September 2013

Resigned: 31 March 2016

Michael F.

Position: Secretary

Appointed: 12 April 2012

Resigned: 15 February 2021

Cheryl C.

Position: Director

Appointed: 26 January 2012

Resigned: 07 July 2016

John C.

Position: Director

Appointed: 26 January 2012

Resigned: 30 June 2016

Sian T.

Position: Secretary

Appointed: 12 January 2012

Resigned: 12 April 2012

Lars M.

Position: Secretary

Appointed: 18 April 2011

Resigned: 12 January 2012

Lars M.

Position: Director

Appointed: 18 April 2011

Resigned: 12 January 2012

Michael C.

Position: Director

Appointed: 30 October 2007

Resigned: 30 October 2007

David S.

Position: Director

Appointed: 29 October 2007

Resigned: 19 July 2011

Adrian B.

Position: Secretary

Appointed: 01 April 2006

Resigned: 18 April 2011

Rupert M.

Position: Director

Appointed: 05 October 1999

Resigned: 15 September 2000

Ronald F.

Position: Director

Appointed: 05 October 1999

Resigned: 31 March 2002

John M.

Position: Director

Appointed: 05 October 1999

Resigned: 30 March 2001

Kenneth W.

Position: Director

Appointed: 05 October 1999

Resigned: 09 March 2006

Kenneth W.

Position: Secretary

Appointed: 28 August 1998

Resigned: 09 March 2006

Mark S.

Position: Secretary

Appointed: 25 April 1997

Resigned: 28 August 1998

Thomas C.

Position: Director

Appointed: 05 October 1996

Resigned: 10 June 1997

Mark S.

Position: Director

Appointed: 24 June 1996

Resigned: 28 August 1998

Giovanni B.

Position: Director

Appointed: 06 April 1995

Resigned: 29 October 2007

Philip B.

Position: Secretary

Appointed: 06 April 1995

Resigned: 15 May 1997

David H.

Position: Director

Appointed: 10 January 1994

Resigned: 06 April 1995

Judith C.

Position: Director

Appointed: 01 July 1993

Resigned: 28 June 1996

Philip M.

Position: Director

Appointed: 08 March 1992

Resigned: 04 June 1992

Anthony W.

Position: Director

Appointed: 08 March 1992

Resigned: 06 April 1995

William M.

Position: Secretary

Appointed: 08 March 1992

Resigned: 06 April 1995

Richard K.

Position: Director

Appointed: 08 March 1992

Resigned: 29 September 1999

Philip B.

Position: Director

Appointed: 08 March 1992

Resigned: 15 May 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Melitta Uk Holdings Ltd. from Telford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Melitta Uk Holdings Ltd.

Hortonwood 45 Hortonwood 45, Telford, Shropshire, TF1 7FA, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 6404235
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wrap Film Systems January 2, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, May 2023 		Free Download (36 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.