Company number 03881430
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 3 THE LAWNS, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9EZ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 100
. The most likely internet sites of MEMINCO (UK) LIMITED are www.memincouk.co.uk, and www.meminco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Meminco Uk Limited is a Private Limited Company.
The company registration number is 03881430. Meminco Uk Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of Meminco Uk Limited is 3 The Lawns Shenley Radlett Hertfordshire Wd7 9ez. . RAMANUJ, Sadhana is a Secretary of the company. RAMANUJ, Rajendra Govindji is a Director of the company. Secretary RAMANUJ, Rajendra Govindji has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director ZUJIC, Mirko has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
ZUJIC, Mirko
Resigned: 09 July 2001
Appointed Date: 22 November 1999
80 years old
Persons With Significant Control
Mr Raj Govindji Ramanuj
Notified on: 22 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MEMINCO (UK) LIMITED Events
04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
30 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 35 more events
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
09 Dec 1999
Nc inc already adjusted 22/11/99
09 Dec 1999
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
22 Nov 1999
Incorporation