MEMORY MAKING LTD
CO ARMAGH

Company number NI048919
Status Active
Incorporation Date 2 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 95 DARKLEY RD, KEADY, CO ARMAGH, BT60 3AY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 no member list. The most likely internet sites of MEMORY MAKING LTD are www.memorymaking.co.uk, and www.memory-making.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Memory Making Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI048919. Memory Making Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Memory Making Ltd is 95 Darkley Rd Keady Co Armagh Bt60 3ay. . BRADFIELD, Trevor Charles is a Secretary of the company. ANDREWS, Paul is a Director of the company. BRADFIELD, Trevor Charles is a Director of the company. TREACY, James Christopher is a Director of the company. Director BOTHWELL, Pauline Frances has been resigned. Director HAGAN, Paul has been resigned. Director MULLEN, Heidi has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BRADFIELD, Trevor Charles
Appointed Date: 02 December 2003
Director
ANDREWS, Paul
Appointed Date: 02 December 2003
69 years old
Director
BRADFIELD, Trevor Charles
Appointed Date: 02 December 2003
52 years old
Director
TREACY, James Christopher
Appointed Date: 02 December 2003
84 years old

Resigned Directors

Director
BOTHWELL, Pauline Frances
Resigned: 03 September 2015
Appointed Date: 02 December 2003
66 years old
Director
HAGAN, Paul
Resigned: 31 December 2004
Appointed Date: 02 December 2003
65 years old
Director
MULLEN, Heidi
Resigned: 17 November 2005
Appointed Date: 02 December 2003
43 years old

Persons With Significant Control

Mr Paul Andrews
Notified on: 1 December 2016
69 years old
Nature of control: Has significant influence or control
Mr James Chistopher Treacy
Notified on: 1 December 2016
84 years old
Nature of control: Has significant influence or control
Mr Trevor Charles Bradfield
Notified on: 1 December 2016
52 years old
Nature of control: Has significant influence or control

MEMORY MAKING LTD Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 no member list
08 Sep 2015
Termination of appointment of Pauline Frances Bothwell as a director on 3 September 2015
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
10 Aug 2005
31/12/04 annual accts
02 Dec 2003
Pars re dirs/sit reg off
02 Dec 2003
Memorandum
02 Dec 2003
Articles
02 Dec 2003
Decln complnce reg new co

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