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Melita P.o.s. Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Blaby
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Company Details
  • Business Name
    Melita P.o.s. Limited
  • Address
    ******************
  • SIC Codes
    25990, 32990, 43290
  • SIC Description
    Manufacture of other fabricated metal products n.e.c., Other manufacturing n.e.c., Other construction installation
  • Company Number
    05581715
  • Listing UID
    21797
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Location
  • 24a Centurion Way, Leicester LE19 1WH, UK

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Geolocation Details
  • Latitude
    52.60882
  • Longitude
    -1.194698
  • Easting
    454629.0
  • Northing
    301529.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU385894
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, April 18, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HAVARD, Emily Susan Melita
    Appointed On: October 25, 2023
    Occupation: N/A
    Role: director
    Address: 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, United Kingdom
    JACQUES, Daniel Lee
    Appointed On: March 30, 2022
    Occupation: N/A
    Role: director
    Address: 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, United Kingdom
    JACQUES, Shivena Melita
    Appointed On: July 14, 2017
    Occupation: N/A
    Role: director
    Address: 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, United Kingdom
    JACQUES, Stephen Robert
    Appointed On: July 14, 2017
    Occupation: N/A
    Role: director
    Address: 20 Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England
    TALAVERA, Joanne
    Appointed On: October 3, 2005
    Occupation: N/A
    Role: secretary
    Address: 43 Abberley Road, Halewood, Liverpool, L259QZ
    Resigned On: June 12, 2007
    WHOMSLEY, Kenny John Knox
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: secretary
    Address: 7, Rowe Leyes Furlong, Rothley, Leicester, Leicestershire, LE7 7LS
    Resigned On: July 14, 2017
    HILLS, Ryan Thomas
    Appointed On: October 14, 2009
    Occupation: N/A
    Role: director
    Address: Unit 36, Hayhill Industrial Estate, Barrow Upon Soar, Leicestershire, LE12 8LD
    Resigned On: March 18, 2010
    HILLS, Shaun
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: director
    Address: The Old Bake House, Main Street, Smeeton Westerby, Leicester, Leicestershire, LE8 0QJ, England
    Resigned On: July 14, 2017
    LORD, Andrew, Mr
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: director
    Address: 134, Roman Road, Birstall, Leicester, LE4 4BE, United Kingdom
    Resigned On: July 14, 2017
    LORD, Sara Louise
    Appointed On: December 10, 2008
    Occupation: N/A
    Role: director
    Address: 55, Johnson Road, Birstall, Leicester, Leicestershire, LE4 3AT, United Kingdom
    Resigned On: October 4, 2009
    TALAVERA, Joanne
    Appointed On: December 10, 2008
    Occupation: N/A
    Role: director
    Address: 7, Rowe Leyes Furlong, Rothley, Leicester, Leicestershire, LE7 7LS, United Kingdom
    Resigned On: October 4, 2009
    VIGNALI, Ersilia
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: 14, Malling Close, Birstall, Leicester, Leicestershire, LE4 4FY, Uk
    Resigned On: October 14, 2009
    VIGNALI, Speranza
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: 14, Malling Close, Birstall, Leicester, Leicestershire, LE4 4FY, Uk
    Resigned On: November 18, 2009
    WHOMSLEY, Kenny John Knox
    Appointed On: October 3, 2005
    Occupation: N/A
    Role: director
    Address: 7, Rowe Leyes Furlong, Rothley, Leicester, Leicestershire, LE7 7LS
    Resigned On: July 14, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MELITA P.O.S. LIMITED
    Company Number
    05581715
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 3, 2025
    Next Due
    October 17, 2026
    Next Made Up To
    October 3, 2026
    Overdue
    No
    Date Of Creation
    October 3, 2005
    ETag
    bf75dd990e9be291dbadf92bca88dee16e6e306e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 3, 2015
    Previous Company Names
    Ceased On
    December 13, 2023
    Effective From
    October 3, 2005
    Name
    K K INSTALLATIONS (LEICESTER) LIMITED
    Registered Office Address
    Address Line 1
    Melita House 20 Centurion Way
    Address Line 2
    Meridian Business Park
    country
    England
    Locality
    Leicester
    Post Code
    LE19 1WH
    Type
    ltd

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