This company is commonly known as The Memorial Group Limited. The company was founded 23 years ago and was given the registration number 04021425. The firm's registered office is in ROMFORD. You can find them at Haines & Warwick Ltd, 175 Oldchurch Road, Romford, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | THE MEMORIAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04021425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haines & Warwick Ltd, 175 Oldchurch Road, Romford, Essex, RM7 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Corbets Tey Road, Upminster, England, RM14 2AP | Director | 08 December 2023 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 26 June 2000 | Active |
| Fishponds, 30 Parkway Gidea Park, Romford, RM2 5NT | Secretary | 26 June 2000 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 26 June 2000 | Active |
| 30 Parkway, Gidea Park, Romford, RM2 5NT | Director | 21 May 2003 | Active |
| 117 Ardleigh Green Road, Hornchurch, RM11 2LE | Director | 21 May 2003 | Active |
| 17a Burntwood Avenue, Emerson Park, Hornchurch, RM11 3JD | Director | 26 June 2000 | Active |
| A Elfes Ltd | ||
| Notified on | : | 09 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, London Road, South Ockendon, England, RM15 4XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type dormant. | Download |
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