THE MEMORIES COMPANY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 1RP

Company number 04277476
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 135 IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE MEMORIES COMPANY LIMITED are www.thememoriescompany.co.uk, and www.the-memories-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Balcombe Rail Station is 6.9 miles; to Salfords (Surrey) Rail Station is 7.5 miles; to Oxted Rail Station is 8.9 miles; to Redhill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Memories Company Limited is a Private Limited Company. The company registration number is 04277476. The Memories Company Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of The Memories Company Limited is 135 Imberhorne Lane East Grinstead West Sussex Rh19 1rp. . BALAAM, Maria Theodora is a Secretary of the company. BALAAM, Colin Stanley is a Director of the company. BALAAM, Maria Theodora is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BALAAM, Maria Theodora
Appointed Date: 28 August 2001
Director
BALAAM, Colin Stanley
Appointed Date: 28 August 2001
82 years old
Director
BALAAM, Maria Theodora
Appointed Date: 28 August 2001
72 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Colin Stanley Balaam
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEMORIES COMPANY LIMITED Events

31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
16 Sep 2015
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
10 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 30 more events
10 Sep 2001
New director appointed
10 Sep 2001
New secretary appointed;new director appointed
07 Sep 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001
Registered office changed on 07/09/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
28 Aug 2001
Incorporation

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