Company number 06721320
Status Active
Incorporation Date 13 October 2008
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 68201 - Renting and operating of Housing Association real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-three 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 2016-01-20
GBP 101
. The most likely internet sites of MAMEX WEST LIMITED are www.mamexwest.co.uk, and www.mamex-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Mamex West Limited is a Private Limited Company.
The company registration number is 06721320. Mamex West Limited has been working since 13 October 2008.
The present status of the company is Active. The registered address of Mamex West Limited is Unit 1c Henley Business Park Pirbright Road Normandy Nr Guildford Surrey Gu3 2dx. . ERWICH, Michel is a Secretary of the company. ERWICH, Michel Ramon is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Persons With Significant Control
Maurits Exploitatiemaatschappij Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MAMEX WEST LIMITED Events
10 Feb 2017
Confirmation statement made on 20 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Registration of charge 067213200002, created on 23 October 2015
...
... and 23 more events
21 Jan 2010
Director's details changed for Mr Michel Ramon Erwich on 1 October 2009
16 Jan 2010
Registered office address changed from Unit 5 Hurlands Business Centre Hurlands Close Farnham Surrey GU9 9JE on 16 January 2010
20 Nov 2008
Registered office changed on 20/11/2008 from losehill house crondall lane farnham surrey GU10 5OL
20 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/04/2009
13 Oct 2008
Incorporation
23 October 2015
Charge code 0672 1320 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
23 October 2015
Charge code 0672 1320 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
26 June 2015
Charge code 0672 1320 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…