Company number 04942901
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address SHAKEFORD MILL, SHAKEFORD, HINSTOCK, MARKET DRAYTON, SHROPSHIRE, TF9 2SP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of MEMORY KEEPSAKES LIMITED are www.memorykeepsakes.co.uk, and www.memory-keepsakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Memory Keepsakes Limited is a Private Limited Company.
The company registration number is 04942901. Memory Keepsakes Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of Memory Keepsakes Limited is Shakeford Mill Shakeford Hinstock Market Drayton Shropshire Tf9 2sp. . ROWE, Donna Lynn is a Secretary of the company. ROWE, Donna Lynn is a Director of the company. ROWE, Glyn is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
ROWE, Glyn
Appointed Date: 24 October 2003
66 years old
Persons With Significant Control
Mrs Donna Lynn Rowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Rowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEMORY KEEPSAKES LIMITED Events
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Director's details changed for Donna Lynn Bourdage on 9 March 2015
18 Nov 2015
Secretary's details changed for Donna Lynn Bourdage on 9 March 2015
...
... and 27 more events
13 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
13 Jul 2005
Total exemption small company accounts made up to 31 December 2004
10 Nov 2004
Return made up to 24/10/04; full list of members
-
363(288) ‐
Director's particulars changed
29 Sep 2004
Accounting reference date extended from 31/10/04 to 31/12/04
24 Oct 2003
Incorporation