Introduction
Watch Company
N
NEDERLANDSE MELASSE LIMITED
NEDERLANDSE MELASSE LIMITED is an active company incorporated on 15 May 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of freight water transport equipment. NEDERLANDSE MELASSE LIMITED was registered 4 years ago.(SIC: 77342)
Status
active
Active since 4 years ago
Company No
13399963
LTD Company
Age
4 Years
Incorporated 15 May 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
52-54 Gracechurch Street London, EC3V 0EH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MACER, James Benjamin
ActiveGracechurch Street, LondonEC3V 0EH
Born June 1969
Director
Appointed 15 May 2021
MACER, James Benjamin
Gracechurch Street, LondonEC3V 0EH
Born June 1969
Director
15 May 2021
Active
POTTER, Brian Damian
ActiveGracechurch Street, LondonEC3V 0EH
Born July 1970
Director
Appointed 15 May 2021
POTTER, Brian Damian
Gracechurch Street, LondonEC3V 0EH
Born July 1970
Director
15 May 2021
Active
VELLA, Sebastian Benedict Ethelwald
ActiveGracechurch Street, LondonEC3V 0EH
Born August 1980
Director
Appointed 15 May 2021
VELLA, Sebastian Benedict Ethelwald
Gracechurch Street, LondonEC3V 0EH
Born August 1980
Director
15 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
23 Clarendon Road, BelfastBT1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2021
United Molasses Trading Limited
23 Clarendon Road, BelfastBT1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2021
Active
Filing History
10
Description
Type
Date Filed
Document
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2021