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Nom

De MEL Group Limited

Adresse
Wessex House
Teign Road
Newton Abbot
TQ12 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03508236 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
De Mel, Laurie Suresh Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    De Mel, Jennifer Ann Newton Abbot, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Mel, Jennifer Ann Plymouth, United Kingdom Status: Active Notified: 17/03/1998 Date of Birth: 07/1965 Occupation: Company Secretary Role: Secretary Nationality: British
    De Mel, Laurie Suresh Newton Abbot, United Kingdom Status: Active Notified: 17/03/1998 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Insurance Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2019 Companies House Number: 02080712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag YES Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 06362104 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors