MEM ENGINEERING SOLUTIONS LIMITED
MELTON MOWBRAY PROMTEX ENGINEERING LIMITED D C P (ASTRAL) LIMITED


Company number 04309682
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTER, LE13 0YJ
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Thomas William Whittaker as a director on 1 May 2016. The most likely internet sites of MEM ENGINEERING SOLUTIONS LIMITED are www.memengineeringsolutions.co.uk, and www.mem-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mem Engineering Solutions Limited is a Private Limited Company. The company registration number is 04309682. Mem Engineering Solutions Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Mem Engineering Solutions Limited is Parkdene Wilton Road Melton Mowbray Leicester Le13 0yj. . CLAYTON, Stephen Banfield is a Director of the company. WHITTAKER, Thomas William is a Director of the company. Secretary DAVIES, Kenneth Edwin has been resigned. Secretary DUST, Leslie Roland has been resigned. Director DUST, Leslie Roland has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Director
CLAYTON, Stephen Banfield
Appointed Date: 23 October 2001
73 years old
Director
WHITTAKER, Thomas William
Appointed Date: 01 May 2016
32 years old

Resigned Directors

Secretary
DAVIES, Kenneth Edwin
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Secretary
DUST, Leslie Roland
Resigned: 25 November 2011
Appointed Date: 23 October 2001
Director
DUST, Leslie Roland
Resigned: 25 November 2011
Appointed Date: 23 October 2001
81 years old

Persons With Significant Control

Mr Stephen Banfield Clayton
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas William Whittaker
Notified on: 23 October 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEM ENGINEERING SOLUTIONS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 May 2016
Appointment of Mr Thomas William Whittaker as a director on 1 May 2016
30 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-13
30 Apr 2016
Change of name notice
...
... and 33 more events
29 Oct 2002
Return made up to 23/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
02 Nov 2001
New secretary appointed
02 Nov 2001
Secretary resigned
31 Oct 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
23 Oct 2001
Incorporation

Similar Companies

MEM CONSUMER FINANCE LIMITED MEM ELECTRICAL CONTRACTORS LIMITED MEM ENTERPRISES LIMITED MEM ENVIRONMENTAL SERVICES LTD MEM FINANCIAL SERVICES LTD MEM FISHERIES CONSULTANTS & SERVICES LIMITED MEM FREIGHT CARE LIMITED