MELLOR & RUSSELL LIMITED
Address:
C/o Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ
C/o Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ
MELLOR & RUSSELL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06561999. The registration start date is April 10, 2008. The current status is Liquidation.
Company Overview
| Company Number | 06561999 |
| Company Name | MELLOR & RUSSELL LIMITED |
| Registered Address |
C/o Kirker & Co Centre 645 Old Brompton Road London SW7 3DQ |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-04-10 |
| Account Category | TOTAL EXEMPTION SMALL |
| Account Ref Day | 28 |
| Account Ref Month | 10 |
| Accounts Due Date | 2017-07-28 |
| Accounts Last Update | 2015-10-31 |
| Returns Due Date | 2017-07-23 |
| Returns Last Update | 2016-06-25 |
| Confirmation Statement Due Date | 2017-07-09 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46460 | Wholesale of pharmaceutical goods |
Office Location
| Address |
C/O KIRKER & CO CENTRE 645 OLD BROMPTON ROAD |
| Post Town | LONDON |
| Post Code | SW7 3DQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AKWA CARE HOMES LTD | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| MUDDLE & MASH LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| HELP2DEVELOP LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, South Kensington, London, SW7 3DQ |
| KKIG UK, LTD. | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| NOUSHA PHOTOGRAPHY LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| MELLOR & RUSSELL HOLDINGS LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| G W WRIGHT & CO (OXFORD) LTD | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| BOTES INTERIORS LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| MUDDY PLANT HIRE LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
| FIN AUTOMATION LIMITED | C/o Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WARDEN, John Nicholas Grant | Secretary (Active) | Marland House, 13 Huddersfield Road, Barnsley, S70 2LW | / 30 September 2011 |
/ |
|
| NAAKE, Judith Lynn | Director (Active) | Marland House, 13 Huddersfield Road, Barnsley, S70 2LW | October 1947 / 30 September 2011 |
British / United Kingdom |
Director |
| POOLE, Andrew Charles William | Director (Active) | Marland House, 13 Huddersfield Road, Barnsley, S70 2LW | June 1963 / 1 January 2016 |
British / United Kingdom |
None |
| WARDEN, John Nicholas Grant | Director (Active) | Marland House, 13 Huddersfield Road, Barnsley, S70 2LW | July 1956 / 30 September 2011 |
British / England |
Director |
| HASLAM, Philip | Secretary (Resigned) | 90 Turton Road, Bradshaw, Bolton, Greater Manchester, BL2 3DY | / 10 April 2008 |
British / |
|
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary (Resigned) | Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH | / 10 April 2008 |
/ |
|
| WALKER, Helene | Secretary (Resigned) | Marland House, 13 Huddersfield Road, Barnsley, S70 2LW | / 24 May 2010 |
/ |
|
| ONLINE NOMINEES LIMITED | Director (Resigned) | Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH | / 10 April 2008 |
/ |
|
| WALKER, James | Director (Resigned) | Marland House, 13 Huddersfield Road, Barnsley, S70 2LW | October 1971 / 10 April 2008 |
British / Uk |
Managing Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW7 3DQ |
| SIC Code | 46460 - Wholesale of pharmaceutical goods |
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