THE MEMORIAL GROUP LIMITED
ROMFORD

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Company number 04021425
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address HAINES & WARWICK LTD, 175 OLDCHURCH ROAD, ROMFORD, ESSEX, RM7 0BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE MEMORIAL GROUP LIMITED are www.thememorialgroup.co.uk, and www.the-memorial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The Memorial Group Limited is a Private Limited Company. The company registration number is 04021425. The Memorial Group Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of The Memorial Group Limited is Haines Warwick Ltd 175 Oldchurch Road Romford Essex Rm7 0bd. . LINLEY, John Edward is a Secretary of the company. LINLEY, John Edward is a Director of the company. OVERTON, David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director OVERTON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LINLEY, John Edward
Appointed Date: 26 June 2000
Director
LINLEY, John Edward
Appointed Date: 21 May 2003
68 years old
Director
OVERTON, David
Appointed Date: 21 May 2003
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000
Director
OVERTON, John
Resigned: 21 May 2003
Appointed Date: 26 June 2000
68 years old

THE MEMORIAL GROUP LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 33 more events
21 Sep 2000
New secretary appointed
21 Sep 2000
New director appointed
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
26 Jun 2000
Incorporation

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