Company number 04442779
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
. The most likely internet sites of MEM INSTALLATIONS LIMITED are www.meminstallations.co.uk, and www.mem-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mem Installations Limited is a Private Limited Company.
The company registration number is 04442779. Mem Installations Limited has been working since 20 May 2002.
The present status of the company is Active. The registered address of Mem Installations Limited is Parkdene Wilton Road Melton Mowbray Leicestershire Le13 0uj. . CLAYTON, Stephen Banfield is a Secretary of the company. CLAYTON, Liudmila Nikolaevna is a Director of the company. CLAYTON, Stephen Banfield is a Director of the company. Secretary DAVIES, Kenneth Edwin has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
MEM INSTALLATIONS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Amended total exemption small company accounts made up to 31 May 2015
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Oct 2015
Company name changed tradex innovation LIMITED\certificate issued on 22/10/15
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RES15 ‐
Change company name resolution on 2015-09-03
...
... and 35 more events
06 Jun 2003
Return made up to 20/05/03; full list of members
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363(288) ‐
Director's particulars changed
11 Sep 2002
Ad 02/09/02--------- £ si 98@1=98 £ ic 2/100
30 May 2002
New secretary appointed
30 May 2002
Secretary resigned
20 May 2002
Incorporation
9 April 2009
Legal charge
Delivered: 11 April 2009
Status: Satisfied
on 16 October 2015
Persons entitled: National Westminster Bank PLC
Description: 61 welby lane mowbray leicestershire t/no LT189395 by way…
20 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied
on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a 56 kings road, melton, mowbray. By way of…
20 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3, kings road, industrial estate…
12 June 2003
Legal charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 cotes drive bottleacre lane…