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Companies/06403217

Memory Box UK Ltd

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AH
Mr Andrew Nicholas HeepsIndividual
Shares: over 75%, up to 100%

Notified 2016-09-29 · No cessation recorded

Source record 160540729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AH
Andrew HeepsCurrent director
Appointed 2015-10-08 · 11 yrs · Managing Director
+1 other
SK
Simon KinslerCurrent director
Appointed 2014-09-30 · 12 yrs · Director
+1 other
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-10-18
SK
Simon KinslerResigned secretary
Resigned 2007-10-18 · 13 yrs
AH
Andrew HeepsResigned director
Resigned 2007-10-18 · 6 yrs · Design & Marketing

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active