Company number 04578088
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 18 KEBLE ROAD, MAIDENHEAD, BERKSHIRE, SL6 6BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Jens Martin Karlsson as a director on 6 April 2016. The most likely internet sites of MEMETREE LIMITED are www.memetree.co.uk, and www.memetree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Memetree Limited is a Private Limited Company.
The company registration number is 04578088. Memetree Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Memetree Limited is 18 Keble Road Maidenhead Berkshire Sl6 6ba. . KARLSSON, Kirsti Marie Oeen is a Secretary of the company. KARLSSON, Jens Martin is a Director of the company. KARLSSON, Kirsti Marie Oen is a Director of the company. KARLSSON, Tore Verner is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mr Tore Verner Karlsson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEMETREE LIMITED Events
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Appointment of Jens Martin Karlsson as a director on 6 April 2016
16 May 2016
Appointment of Kirsti Marie Oen Karlsson as a director on 6 April 2016
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 26 more events
28 Sep 2003
Registered office changed on 28/09/03 from: 72 new bond street mayfair london W1S 1RR
13 May 2003
New director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
31 Oct 2002
Incorporation