MEMBERSTATE LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3BP

Company number 02859838
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address BARDOLPH, 1B BOURNE END ROAD, NORTHWOOD, MIDDLESEX, HA6 3BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 90,000 . The most likely internet sites of MEMBERSTATE LIMITED are www.memberstate.co.uk, and www.memberstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Memberstate Limited is a Private Limited Company. The company registration number is 02859838. Memberstate Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Memberstate Limited is Bardolph 1b Bourne End Road Northwood Middlesex Ha6 3bp. . THANKI, Suresh Meghji is a Secretary of the company. LAKHANI, Bhupendra Vithaldas is a Director of the company. PATEL, Shailesh Haribhai is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THANKI, Suresh Meghji
Appointed Date: 13 December 1993
Director
LAKHANI, Bhupendra Vithaldas
Appointed Date: 13 December 1993
76 years old
Director
PATEL, Shailesh Haribhai
Appointed Date: 13 December 1993
69 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 December 1993
Appointed Date: 06 October 1993
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 December 1993
Appointed Date: 06 October 1993
34 years old

Persons With Significant Control

Mr Bhupendra Vithaldas Lakhani
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMBERSTATE LIMITED Events

09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 90,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 90,000
...
... and 48 more events
06 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1994
Ad 20/12/93--------- £ si 90000@1=90000 £ ic 2/90002
06 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1994
£ nc 1000/100000 13/12/93
06 Oct 1993
Incorporation

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