Company Information for

MEMORY BOX UK LTD

8 HEMMELLS, BASILDON, SS15 6ED,

Company Registration Number

06403217

Private Limited Company

Active

About Memory Box Uk Ltd

MEMORY BOX UK LTD was founded on 2007-10-18 and has its registered office in Basildon. The organisation's status is listed as "Active". Memory Box Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MEMORY BOX UK LTD
Legal Registered Office
8 HEMMELLS
BASILDON
SS15 6ED
Other companies in E8

Filing Information

Company Number06403217
Date formed2007-10-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:01:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Kinsler Company Secretary 2007-10-18
Andrew Nicholas Heeps Director MANAGING DIRECTOR 2015-10-08 ENGLAND
Simon Phillip Kinsler Director DIRECTOR 2014-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Nicholas Heeps Director 2007-10-18 2014-10-06
Swift Incorporations Limited Nominated Secretary 2007-10-18 2007-10-18

Related Directorships for Simon Phillip Kinsler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Phillip Kinsler KINSLER LOGISTICS LTDDirector 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off