MEMORABILIART LTD
BOLTON

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Company number 08404525
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 12 NEW CHURCH ROAD, BOLTON, BL1 5QP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of MEMORABILIART LTD are www.memorabiliart.co.uk, and www.memorabiliart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Memorabiliart Ltd is a Private Limited Company. The company registration number is 08404525. Memorabiliart Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Memorabiliart Ltd is 12 New Church Road Bolton Bl1 5qp. . HASLAM, Peter is a Secretary of the company. HASLAM, Peter is a Director of the company. Director WHITHAM, Gary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HASLAM, Peter
Appointed Date: 15 February 2013
Director
HASLAM, Peter
Appointed Date: 06 June 2013
65 years old

Resigned Directors

Director
WHITHAM, Gary
Resigned: 15 February 2016
Appointed Date: 15 February 2013
58 years old

Persons With Significant Control

Mr Peter Haslam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MEMORABILIART LTD Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Termination of appointment of Gary Whitham as a director on 15 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
03 Sep 2014
Registered office address changed from Unit 13a Dunscar Industrial Estate Blackburn Road Egerton Bolton BL7 9PQ to 12 New Church Road Bolton BL1 5QP on 3 September 2014
22 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
12 Jun 2013
Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100
12 Jun 2013
Appointment of Mr Peter Haslam as a director
15 Feb 2013
Incorporation

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