Melter Restaurants Limited. net worth, address, company information. Free

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Melter Restaurants Limited (registration number NI665429) is a private limited company founded on 2019-10-29 originating in Northern Ireland. The business has its registered office at 2 Downshire Road, Holywood BT18 9LU. Changed on 2021-02-02, the previous name this business used was Ep Pop Up Limited. Melter Restaurants Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Melter Restaurants Limited
Number	NI665429
Date of Incorporation:	29th October 2019
End of financial year:	31 October
Address:	2 Downshire Road, Holywood, BT18 9LU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Claire S. (in the company from 12 November 2021), Bernard E. (appointment date: 29 October 2019). The official register indexes 2 persons of significant control, namely: Melter Limited can be found at Downshire Road, BT18 9LU Holywood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Wirefox Holding Company can be found at Bangor Road, BT18 0ES Holywood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Melter Limited

1 February 2021

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wirefox Holding Company

29 October 2019 - 27 October 2020

Address	126 Bangor Road, Holywood, BT18 0ES, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Ni632266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/02 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/02 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 7th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/02 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/10/04 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/10/04 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2020/10/27 filed on: 18th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/02/01 filed on: 18th, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/02 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/11/12. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/02/01. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/01. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/02 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2020/11/30 filed on: 30th, November 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/26 filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/10/28 filed on: 25th, November 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/08/17 filed on: 17th, August 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/03/23 filed on: 23rd, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 29th, October 2019 \| incorporation	Free Download (10 pages)

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