• UK
  • MELROSE INDUSTRIES PLC - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien

Firmenprofil

Handelsregisternummer
09800044
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT UK

Management

Geschäftsführung
DOWLEY, Laurence Justin
LIS, David George
TWYNING, Charlotte Louise
DILNOT, Peter
JARMAN, Victoria Clare
LAWRENCE, Heather
ELCOCK, Gillian Denise
GREGORY, Matthew
Prokuristen
FERNANDEZ, Warren

Firmendetails

Geschäftszweig
plc
Gründungsdatum
29.09.2015
Alter der Firma
2015-09-29 8 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
INVESCO SELECT TRUST PLC (-%) United Kingdom,Henley-On-Thames,RG9 1HH,null,null,Perpetual Park Drive,Perpetual Park
MR CHRISTOPHE MILLER (0.52%)
MR DOWLEY JUSTIN (0.03%)
MRS CHARLOTTE LOUISE TWYNING (NG%)
HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
MRS VICTORIA JARMAN (NG%)
SELECT EQUITY GROUP, L.P. (4.97%) United States of America,New York,10003-6933,null,null,null,380 Lafayette St
MR SIMON PECKHAM (0.28%)
CAPITAL RESEARCH & MANAGEMENT CO (15.00%) United States of America,Los Angeles,90071-1406,null,null,null,333 S Hope St
MRS LIZ HEWITT (NG%)
MR PETER DILNOT (NG%)
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC (-%) United Kingdom,London,SW1Y 4JH,null,null,28 St. James's Square,Grimaldi House
AVIVA INVESTORS GLOBAL SERVICES LIMITED (3.09%) United Kingdom,London,EC3P 3DQ,null,null,1 Undershaft,St. Helens
GOLDMAN SACHS INTERNATIONAL (0.52%) United Kingdom,London,EC4A 4AU,null,null,null,Plumtree Court 25 Shoe Lane
MR DAVID LIS (0.01%)
MR GEOFFREY MARTIN (0.15%)
BANK OF AMERICA CORPORATION (-%) United States of America,Charlotte,28255,null,null,null,100 North Tryon Street
MRS HEATHER LAWRENCE (NG%)
NORGES BANK (6.01%) Norway,Oslo,1179,null,null,null,Sentrum 0107
CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC (-%) United Kingdom,London,EC4N 6AG,null,null,null,78 Cannon Street
JP MORGAN SECURITIES PLC (1.63%) United Kingdom,London,E14 5JP,null,null,Canary Wharf,25 Bank Street
MERCANTILE INVESTMENT TRUST (THE) PLC (-%) United Kingdom,London,EC4Y 0JP,null,null,null,60 Victoria Embankment
MERRILL LYNCH INTERNATIONAL (1.78%) United Kingdom,London,EC1A 1HQ,null,null,null,2 King Edward Street
JUPITER UK GROWTH INVESTMENT TRUST PLC (-%) United Kingdom,London,SE1 2AF,null,null,null,1 More London Place

Landes-Besonderheiten

Firmenname (in Englisch)
Melrose Industries PLC
Zusätzliche Statusdetails
Active
Ehemalige Namen
NEW MELROSE INDUSTRIES PLC
Rechtsträger-Kennung (LEI)
213800RGNXXZY2M7TR85
Bilanzhinterlegung
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-12-04
Letzte Einreichung: 2023-11-20

MELROSE INDUSTRIES PLC Firmenbeschreibung

MELROSE INDUSTRIES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09800044. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.2015 registriert. MELROSE INDUSTRIES PLC hat Ihre Tätigkeit zuvor unter dem Namen NEW MELROSE INDUSTRIES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 11Th Floor The Colmore Building erreicht werden.
Mehr Information

Jetzt sichern MELROSE INDUSTRIES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Melrose Industries Plc - 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien

2015-09-29 8 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MELROSE INDUSTRIES PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-return-purchase-own-shares (2024-03-22) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2024-01-08) - SH03

    In den Warenkorb
     
  • capital-return-purchase-own-shares-treasury-capital-date (2024-02-06) - SH03

    In den Warenkorb
     
  • capital-return-purchase-own-shares-treasury-capital-date (2024-03-07) - SH03

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  • termination-director-company-with-name-termination-date (2024-03-08) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2024-04-08) - SH03

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  • capital-return-purchase-own-shares (2024-03-28) - SH03

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  • appoint-person-director-company-with-name-date (2024-03-08) - AP01

    In den Warenkorb
     
  • memorandum-articles (2023-06-27) - MA

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  • accounts-with-accounts-type-group (2023-05-22) - AA

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  • appoint-person-secretary-company-with-name-date (2023-01-13) - AP03

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  • capital-allotment-shares (2023-05-18) - SH01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-01-13) - TM02

    In den Warenkorb
     
  • resolution (2023-06-27) - RESOLUTIONS

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2023-05-18) - SH02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-06-21) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-12-14) - SH03

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-11-27) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-06-21) - TM01

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  • capital-cancellation-shares-by-plc (2022-08-10) - SH07

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  • capital-return-purchase-own-shares (2022-08-18) - SH03

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2022-08-30) - SH03

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2022-09-28) - SH03

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-30) - CS01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02

    In den Warenkorb
     
  • capital-cancellation-shares-by-plc (2022-08-04) - SH07

    In den Warenkorb
     
  • capital-cancellation-shares-by-plc (2022-07-27) - SH07

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-03-29) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-07-20) - AA

    In den Warenkorb
     
  • capital-cancellation-shares-by-plc (2022-07-15) - SH07

    In den Warenkorb
     
  • capital-cancellation-shares-by-plc (2022-07-08) - SH07

    In den Warenkorb
     
  • capital-cancellation-shares-by-plc (2022-06-29) - SH07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-05-20) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-01-18) - TM01

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  • legacy (2021-08-13) - OC138

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • accounts-with-accounts-type-group (2021-05-27) - AA

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  • certificate-capital-reduction-share-premium (2021-08-13) - CERT19

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  • accounts-with-accounts-type-interim (2021-09-05) - AA

    In den Warenkorb
     
  • resolution (2021-08-06) - RESOLUTIONS

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  • capital-allotment-shares (2021-09-14) - SH01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2021-09-14) - SH02

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • capital-cancellation-shares-by-plc (2021-04-28) - SH07

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  • change-sail-address-company-with-old-address-new-address (2020-02-19) - AD02

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  • legacy (2020-05-20) - RP04CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-07-03) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-12-08) - CS01

    In den Warenkorb
     
  • confirmation-statement (2019-11-06) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • change-sail-address-company-with-old-address-new-address (2019-08-23) - AD02

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  • accounts-with-accounts-type-group (2019-06-11) - AA

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  • legacy (2019-04-04) - RP04CS01

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  • legacy (2019-02-04) - RP04CS01

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  • capital-allotment-shares (2018-06-06) - SH01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • accounts-with-accounts-type-group (2018-04-18) - AA

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  • capital-allotment-shares (2018-09-11) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2018-09-25) - RP04SH01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • legacy (2018-11-07) - CS01

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  • resolution (2017-05-25) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-06-17) - SH10

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  • capital-allotment-shares (2017-06-18) - SH01

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  • capital-name-of-class-of-shares (2017-06-18) - SH08

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  • capital-cancellation-shares-by-plc (2017-06-19) - SH07

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  • capital-return-purchase-own-shares (2017-07-06) - SH03

    In den Warenkorb
     
  • capital-allotment-shares (2017-07-17) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • confirmation-statement-with-updates (2017-10-04) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • memorandum-articles (2017-06-19) - MA

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  • accounts-with-accounts-type-group (2017-05-10) - AA

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  • appoint-person-secretary-company-with-name-date (2016-10-12) - AP03

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  • certificate-capital-reduction-issued-capital (2016-01-27) - CERT15

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  • legacy (2016-01-27) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2016-01-27) - SH19

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  • capital-allotment-shares (2016-02-10) - SH01

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  • capital-alter-shares-consolidation (2016-02-23) - SH02

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  • capital-alter-shares-subdivision (2016-02-26) - SH02

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  • termination-secretary-company-with-name-termination-date (2016-10-17) - TM02

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  • capital-allotment-shares (2016-02-29) - SH01

    In den Warenkorb
     
  • resolution (2016-05-20) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-05-20) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

    In den Warenkorb
     
  • resolution (2016-07-29) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2016-09-14) - SH01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01

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  • accounts-with-accounts-type-group (2016-04-20) - AA

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  • legacy (2015-10-01) - CERT8A

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  • change-account-reference-date-company-current-shortened (2015-10-20) - AA01

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  • capital-alter-shares-redemption-statement-of-capital (2015-12-21) - SH02

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  • resolution (2015-10-20) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-10-23) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2015-10-26) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • application-trading-certificate (2015-10-01) - SH50

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  • resolution (2015-11-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-11-19) - CERTNM

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  • legacy (2015-11-23) - OC138

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  • certificate-capital-reduction-issued-capital (2015-11-23) - CERT15

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2015-11-23) - SH19

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2015-12-03) - AD02

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2015-12-03) - AD03

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  • capital-allotment-shares (2015-12-07) - SH01

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  • incorporation-company (2015-09-29) - NEWINC

    In den Warenkorb
     
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