MEMO (SURREY) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 07130128
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of MEMO (SURREY) LIMITED are www.memosurrey.co.uk, and www.memo-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memo Surrey Limited is a Private Limited Company. The company registration number is 07130128. Memo Surrey Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Memo Surrey Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . MESSA, Giulia is a Secretary of the company. MESSA, Andrea is a Director of the company. Director MORI, Susanna has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MESSA, Giulia
Appointed Date: 19 January 2010
Director
MESSA, Andrea
Appointed Date: 10 May 2016
66 years old

Resigned Directors

Director
MORI, Susanna
Resigned: 10 May 2016
Appointed Date: 19 January 2010
66 years old

Persons With Significant Control

Mr Andrea Messa
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susanna Mori
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMO (SURREY) LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2016
Change of share class name or designation
19 Sep 2016
Memorandum and Articles of Association
10 Aug 2016
Change of share class name or designation
...
... and 19 more events
31 Jan 2011
Annual return made up to 19 January 2011 with full list of shareholders
31 Jan 2011
Director's details changed for Susanna Mori on 19 January 2011
31 Jan 2011
Secretary's details changed for Giulia Messa on 19 January 2011
07 Sep 2010
Registered office address changed from Streathbourne House 75 Redehall Road Smallfield Horley Surrey RH6 9QA on 7 September 2010
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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