CREATING MEMORIES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2JU

Company number 04356665
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 5 BURNHAM ROAD, LEIGH ON SEA, ESSEX, SS9 2JU
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of CREATING MEMORIES LIMITED are www.creatingmemories.co.uk, and www.creating-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Creating Memories Limited is a Private Limited Company. The company registration number is 04356665. Creating Memories Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Creating Memories Limited is 5 Burnham Road Leigh On Sea Essex Ss9 2ju. The company`s financial liabilities are £0k. It is £0k against last year. . NICHOLSON, Diane Susan is a Secretary of the company. STANTON, Andrew Keith is a Director of the company. STANTON, Tracey Michelle is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of conference organisers".


creating memories Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NICHOLSON, Diane Susan
Appointed Date: 21 January 2002
Director
STANTON, Andrew Keith
Appointed Date: 24 March 2015
58 years old
Director
STANTON, Tracey Michelle
Appointed Date: 21 January 2002
55 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mrs Tracey Michelle Stanton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CREATING MEMORIES LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
24 Mar 2015
Appointment of Mr Andrew Keith Stanton as a director on 24 March 2015
09 Mar 2015
Micro company accounts made up to 31 January 2015
...
... and 33 more events
06 Feb 2002
Secretary resigned
06 Feb 2002
Registered office changed on 06/02/02 from: 229 nether street london N3 1NT
06 Feb 2002
New secretary appointed
06 Feb 2002
New director appointed
21 Jan 2002
Incorporation

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