MAMEX INVESTMENTS LIMITED
NR GUILDFORD MORGAN & ERWICH LIMITED

Hellopages » Surrey » Guildford » GU3 2DX

Company number 05406489
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address UNIT 1C HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, NR GUILDFORD, SURREY, GU3 2DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of MAMEX INVESTMENTS LIMITED are www.mamexinvestments.co.uk, and www.mamex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Mamex Investments Limited is a Private Limited Company. The company registration number is 05406489. Mamex Investments Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Mamex Investments Limited is Unit 1c Henley Business Park Pirbright Road Normandy Nr Guildford Surrey Gu3 2dx. . ERWICH, Michel Ramon is a Secretary of the company. ERWICH, Michel Ramon is a Director of the company. Secretary PRICE, Stefan Neal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Richard John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ERWICH, Michel Ramon
Appointed Date: 29 March 2005

Director
ERWICH, Michel Ramon
Appointed Date: 29 March 2005
53 years old

Resigned Directors

Secretary
PRICE, Stefan Neal
Resigned: 07 April 2008
Appointed Date: 05 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Director
MORGAN, Richard John
Resigned: 04 October 2006
Appointed Date: 29 March 2005
62 years old

Persons With Significant Control

Mr Michel Ramon Erwich
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MAMEX INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
06 Oct 2006
Total exemption small company accounts made up to 31 March 2006
18 Jul 2006
Particulars of mortgage/charge
05 May 2006
Return made up to 29/03/06; full list of members
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

MAMEX INVESTMENTS LIMITED Charges

15 February 2007
Deed of charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Manor court lees hill south warnborough hook hampshire t/no…
17 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as manor courts lees hill south…