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 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
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 |