General information

Name:

Melbros Ltd

Office Address:

Great Central Way Great Central Industria Estate CV21 3XH Rugby

Number: 01938665

Incorporation date: 1985-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Melbros Limited. It was started thirty six years ago and was registered under 01938665 as its registration number. This headquarters of the firm is situated in Rugby. You may visit them at Great Central Way, Great Central Industria Estate. This company's declared SIC number is 46130 which means Agents involved in the sale of timber and building materials. Melbros Ltd reported its latest accounts for the financial period up to 2020-12-31. The firm's most recent confirmation statement was released on 2020-12-02.

Melbros Ltd is a medium-sized vehicle operator with the licence number OD0250143. The firm has one transport operating centre in the country. In their subsidiary in Rugby on Melbros House, 8 machines and 2 trailers are available.

Having three recruitment advertisements since 2014/08/26, the company has been an active employer on the employment market. On 2017/03/03, it started recruiting new employees for a External Sales Representative - Builders Merchant post in Rugby, and on 2014/08/26, for the vacant post of a Hgv & Hiab Driver in Rugby. As of yet, they have needed workers for the Office Junior positions.

Regarding to this business, many of director's obligations have been done by Lisa M., Neil M., Ian M. and 2 other directors who might be found below. When it comes to these five executives, Brian M. has administered business the longest, having been a part of directors' team since 1985-08-13. Moreover, the managing director's duties are often aided with by a secretary - Brian M., who was selected by the following business on 1991-12-09.

Financial data based on annual reports

Company staff

Lisa M.

Role: Director

Appointed: 18 May 2015

Latest update: 6 October 2021

Neil M.

Role: Director

Appointed: 18 May 2015

Latest update: 6 October 2021

Ian M.

Role: Director

Appointed: 18 May 2015

Latest update: 6 October 2021

Brian M.

Role: Secretary

Appointed: 09 December 1991

Latest update: 6 October 2021

Brian M.

Role: Director

Appointed: 13 August 1985

Latest update: 6 October 2021

James M.

Role: Director

Appointed: 13 August 1985

Latest update: 6 October 2021

People with significant control

The companies with significant control over this firm are: Rmb (Rugby) Limited owns over 3/4 of company shares. This business can be reached in Rugby at Great Central Way, CV21 3XH and was registered as a PSC under the reg no 01496501.

Rmb (Rugby) Limited
Address: Melbros House Great Central Way, Rugby, CV21 3XH, England
Legal authority Limited Company Law Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01496501
Notified on 2 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 December 2021
Confirmation statement last made up date 02 December 2020
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company Vehicle Operator Data

Melbros Ltd

Address

Melbros House , Great Central Way

City

Rugby

Postal code

CV21 3XH

No. of Vehicles

8

No. of Trailers

2

Jobs and Vacancies at Melbros Ltd

External Sales Representative - Builders Merchant in Rugby, posted on Friday 3rd March 2017
Region / City Rugby
Salary From £25000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 14th April 2017
 
Office Junior in Rugby, posted on Thursday 3rd September 2015
Region / City Rugby
Salary From £14000.00 to £16000.00 per year
Job type permanent
Expiration date Friday 16th October 2015
 
Hgv & Hiab Driver in Rugby, posted on Tuesday 26th August 2014
Region / City Rugby
Salary From £23000.00 to £27000.00 per year
Job type permanent
Expiration date Tuesday 7th October 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 30th, November 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
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