MEMBOOK LTD
HEMEL HEMPSTEAD MYMEMBOX LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2PJ

Company number 09369709
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address MORGAN ROSE, 37 37 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP4 2PJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of MEMBOOK LTD are www.membook.co.uk, and www.membook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Membook Ltd is a Private Limited Company. The company registration number is 09369709. Membook Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Membook Ltd is Morgan Rose 37 37 Marlowes Hemel Hempstead Hertfordshire Hp4 2pj. . CONNOLLY, Timothy Alan is a Director of the company. VIEIRA-MARTINS, Lucinda Maria is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
CONNOLLY, Timothy Alan
Appointed Date: 30 December 2014
56 years old
Director
VIEIRA-MARTINS, Lucinda Maria
Appointed Date: 30 December 2014
33 years old

Persons With Significant Control

Mr Timothy Alan Connolly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucinda Vieira-Martins
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEMBOOK LTD Events

23 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
11 Jun 2015
Company name changed mymembox LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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