Company number 05255643
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 21-22 OLD STEYNE HOUSE C/O PARTNERS IN ENTERPRISE LTD, THE OLD STEINE, BRIGHTON, ENGLAND, BN1 1EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from C/O Partners in Enterprise Ltd 3a South House Bond Avenue Bletchley Milton Keynes Buckinghamshire MK1 1SW to 21-22 Old Steyne House C/O Partners in Enterprise Ltd the Old Steine Brighton BN1 1EL on 11 October 2016. The most likely internet sites of MENNEK LIMITED are www.mennek.co.uk, and www.mennek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mennek Limited is a Private Limited Company.
The company registration number is 05255643. Mennek Limited has been working since 11 October 2004.
The present status of the company is Active. The registered address of Mennek Limited is 21 22 Old Steyne House C O Partners in Enterprise Ltd The Old Steine Brighton England Bn1 1el. . BROWN, John is a Director of the company. Secretary ADMIN & EVENT SOLUTIONS LIMITED has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
BROWN, John
Appointed Date: 23 December 2004
72 years old
Resigned Directors
Secretary
ADMIN & EVENT SOLUTIONS LIMITED
Resigned: 30 September 2014
Appointed Date: 02 March 2012
Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 01 March 2012
Appointed Date: 23 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 11 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mr John Brown
Notified on: 11 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MENNEK LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Registered office address changed from C/O Partners in Enterprise Ltd 3a South House Bond Avenue Bletchley Milton Keynes Buckinghamshire MK1 1SW to 21-22 Old Steyne House C/O Partners in Enterprise Ltd the Old Steine Brighton BN1 1EL on 11 October 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 31 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
Ad 23/12/04--------- £ si 49@1=49 £ ic 1/50
05 Jan 2005
Registered office changed on 05/01/05 from: 788-790 finchley road london NW11 7TJ
11 Oct 2004
Incorporation