MEMEL LTD
GRAYS TYRES LT LTD

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Company number 09294236
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 4 CROMWELL ROAD, GRAYS, ENGLAND, RM17 5HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Aiste Jociene as a director on 2 November 2016; Appointment of Mrs Aiste Jociene as a secretary on 2 November 2016. The most likely internet sites of MEMEL LTD are www.memel.co.uk, and www.memel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Basildon Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memel Ltd is a Private Limited Company. The company registration number is 09294236. Memel Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Memel Ltd is 4 Cromwell Road Grays England Rm17 5hf. . JOCIENE, Aiste is a Secretary of the company. JOCYS, Deivydas is a Director of the company. Secretary JOCYS, Deivydas has been resigned. Director JOCIENE, Aiste has been resigned. Director JOCYS, Deivydas has been resigned. Director JOCYS, Vladas has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JOCIENE, Aiste
Appointed Date: 02 November 2016

Director
JOCYS, Deivydas
Appointed Date: 02 November 2016
41 years old

Resigned Directors

Secretary
JOCYS, Deivydas
Resigned: 02 November 2016
Appointed Date: 04 November 2014

Director
JOCIENE, Aiste
Resigned: 02 November 2016
Appointed Date: 02 November 2016
40 years old

Director
JOCYS, Deivydas
Resigned: 20 November 2014
Appointed Date: 04 November 2014
41 years old

Director
JOCYS, Vladas
Resigned: 02 November 2016
Appointed Date: 20 November 2014
53 years old

Persons With Significant Control

Mr Deivydas Jocys
Notified on: 2 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMEL LTD Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Termination of appointment of Aiste Jociene as a director on 2 November 2016
16 Nov 2016
Appointment of Mrs Aiste Jociene as a secretary on 2 November 2016
16 Nov 2016
Termination of appointment of Deivydas Jocys as a secretary on 2 November 2016
16 Nov 2016
Appointment of Mr Deivydas Jocys as a director on 2 November 2016
...
... and 7 more events
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

09 Nov 2015
Registered office address changed from Suite 6 Eloc 80-86 st Mary Rd London E17 9RE United Kingdom to Suite 17 st. Mary Road London E17 9RE on 9 November 2015
20 Nov 2014
Termination of appointment of Deivydas Jocys as a director on 20 November 2014
20 Nov 2014
Appointment of Mr Vladas Jocys as a director on 20 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted