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Name

Melbourne Holdings (Northern) Limited

Address
Etel House
Avenue One
Letchworth
SG6 2HU
VAT ID no VAT ID available
Company No. 01811326 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 April 1984
AccountsDORMANT
last accounts made up to 31 March 2020
Sector (SIC)99999 - Dormant Company
Previous Names
  • Melbourne Tyre & Exhausts Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Fukuda, Takeshi Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
  • Goroku, Wataru Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Stapleton'S (Tyre Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00332098 Nature of Control
  • Ownership of shares - 75% or more
  • Kimbara, Yutaka Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Fukuda, Takeshi Letchworth, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Goroku, Wataru Letchworth, Hertfordshire Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Lynott, Mark Letchworth, Hertfordshire Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth, Hertfordshire Status: Active Notified: 01/01/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB North Eastern Tyre & Exhausts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02154270 Nature of Control
  • Ownership of shares - 75% or more