MEM-TEQ VENTURES LIMITED - STOKESLEY


Company Profile Company Filings

Overview

MEM-TEQ VENTURES LIMITED is a Private Limited Company from STOKESLEY and has the status: Active.
MEM-TEQ VENTURES LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEM-TEQ VENTURES LIMITED - STOKESLEY

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2023 30/09/2024

Registered Office

THE AUCTION HOUSES
STOKESLEY
NORTH YORKSHIRE
TS9 7AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAWSON SOUTH Sep 1938 British Director 2010-09-01 CURRENT
ADRIAN JEREMY PARKER Jun 1956 British Director 2001-12-20 CURRENT
MR RICHARD DAWSON SOUTH Sep 1938 British Director 2004-02-01 UNTIL 2004-09-27 RESIGNED
MR GARY MARK CAPLAN Dec 1959 British Secretary 2007-05-04 UNTIL 2009-03-23 RESIGNED
ROGER GORDON HENTON Aug 1940 British Secretary 2006-05-11 UNTIL 2007-02-05 RESIGNED
ADRIAN JEREMY PARKER Jun 1956 British Secretary 2007-02-05 UNTIL 2007-04-10 RESIGNED
MR RICHARD DAWSON SOUTH Sep 1938 British Secretary 2007-04-10 UNTIL 2007-05-04 RESIGNED
MR RICHARD DAWSON SOUTH Sep 1938 British Secretary 2002-11-20 UNTIL 2006-05-11 RESIGNED
JANET STEPHENSON Dec 1948 Secretary 2001-12-20 UNTIL 2002-11-20 RESIGNED
ELIZABETH ANN KENNAN Dec 1966 British Director 2004-02-01 UNTIL 2005-02-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2001-12-14 UNTIL 2001-12-20 RESIGNED
MR RICHARD DAWSON SOUTH Sep 1938 British Director 2007-04-10 UNTIL 2009-02-11 RESIGNED
DALE ANTHONY PARKER Dec 1982 British Director 2007-01-16 UNTIL 2009-01-26 RESIGNED
NON EXECUTIVE DIRECTOR ROBERT ARTHUR FLEMING Jul 1956 British Director 2006-06-06 UNTIL 2007-01-15 RESIGNED
MR CHRISTOPHER EDWIN KAY Jan 1959 British Director 2008-06-13 UNTIL 2009-02-11 RESIGNED
JASON HOLT Oct 1973 Usa Director 2007-01-27 UNTIL 2012-12-18 RESIGNED
ROGER GORDON HENTON Aug 1940 British Director 2007-04-10 UNTIL 2008-06-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-12-14 UNTIL 2001-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Parker 2016-04-06 5/1956 Stokesley   North Yorkshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Mem-Teq Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-12-2023 £7,325 Cash
Mem-Teq Ventures Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-16 31-05-2023 £24,421 Cash £185,632 equity
Mem-Teq Ventures Limited - Accounts to registrar (filleted) - small 18.2 2022-10-08 31-05-2022 £63,754 Cash £166,090 equity
Mem-Teq Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-05-2021 £55,714 Cash £136,200 equity
Mem-Teq Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-05-2020 £42,627 Cash £112,883 equity
Mem-Teq Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-05-2019 £6,678 Cash £92,067 equity
Mem-Teq Ventures Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-05-2018 £398 Cash £67,692 equity
Micro-entity Accounts - MEM-TEQ VENTURES LIMITED 2017-09-14 31-05-2017 £173 Cash £28,962 equity
Abbreviated Company Accounts - MEM-TEQ VENTURES LIMITED 2016-11-10 31-05-2016 £18,290 Cash £-6,540 equity
Abbreviated Company Accounts - MEM-TEQ VENTURES LIMITED 2015-09-24 31-05-2015 £3,272 Cash £-27,410 equity
Abbreviated Company Accounts - MEM-TEQ VENTURES LIMITED 2014-10-02 31-05-2014 £1,500 Cash £-31,698 equity

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