MEMCON LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AP

Company number 06422985
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address VICTORIA HOUSE, SHORTMEAD STREET, BIGGLESWADE, ENGLAND, SG18 0AP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mrs Rachel Elizabeth Gilbert as a secretary on 8 February 2017; Termination of appointment of Ian Braithwaite as a director on 8 February 2017; Termination of appointment of Martin John Gilbert as a secretary on 8 February 2017. The most likely internet sites of MEMCON LIMITED are www.memcon.co.uk, and www.memcon.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memcon Limited is a Private Limited Company. The company registration number is 06422985. Memcon Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Memcon Limited is Victoria House Shortmead Street Biggleswade England Sg18 0ap. The company`s financial liabilities are £6.27k. It is £-47.45k against last year. The cash in hand is £141.71k. It is £70.23k against last year. And the total assets are £333.04k, which is £171k against last year. GILBERT, Rachel Elizabeth is a Secretary of the company. GILBERT, Martin John is a Director of the company. Secretary GILBERT, Martin John has been resigned. Director BRAITHWAITE, Ian has been resigned. The company operates in "Manufacture of electronic components".


memcon Key Finiance

LIABILITIES £6.27k
-89%
CASH £141.71k
+98%
TOTAL ASSETS £333.04k
+105%
All Financial Figures

Current Directors

Secretary
GILBERT, Rachel Elizabeth
Appointed Date: 08 February 2017
Director
GILBERT, Martin John
Appointed Date: 09 November 2007
61 years old

Resigned Directors

Secretary
GILBERT, Martin John
Resigned: 08 February 2017
Appointed Date: 09 November 2007
Director
BRAITHWAITE, Ian
Resigned: 08 February 2017
Appointed Date: 09 November 2007
60 years old

Persons With Significant Control

Mr Martin John Gilbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Braithwaite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMCON LIMITED Events

10 Feb 2017
Appointment of Mrs Rachel Elizabeth Gilbert as a secretary on 8 February 2017
10 Feb 2017
Termination of appointment of Ian Braithwaite as a director on 8 February 2017
10 Feb 2017
Termination of appointment of Martin John Gilbert as a secretary on 8 February 2017
10 Feb 2017
Registered office address changed from 2nd Floor Exchange Building 16 st Cuthberts Street Bedford MK40 3JG to Victoria House Shortmead Street Biggleswade SG18 0AP on 10 February 2017
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 16 more events
21 May 2009
Accounts for a dormant company made up to 31 August 2008
01 Dec 2008
Return made up to 09/11/08; full list of members
14 Oct 2008
Registered office changed on 14/10/2008 from victoria house 42/44 shortmead street biggleswade beds SG18 0AP
03 Oct 2008
Accounting reference date shortened from 30/11/2008 to 31/08/2008
09 Nov 2007
Incorporation

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