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G.W. MONSON & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.w. Monson & Sons Limited. The company was founded 47 years ago and was given the registration number NI011905. The firm's registered office is in JUBILEE ROAD. You can find them at Unit 4 Block B, Scrabo Business Park, Jubilee Road, Newtownards. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:G.W. MONSON & SONS LIMITED
Company Number:NI011905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1977
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Block B, Scrabo Business Park, Jubilee Road, Newtownards, BT23 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Block B, Scrabo Business Park, Jubilee Road, BT23 4YH

Secretary11 September 2019Active
Unit 4 Block B, Scrabo Business Park, Jubilee Road, BT23 4YH

Director19 December 2016Active
47, High Bangor Road, Donaghadee, Northern Ireland,

Secretary18 March 1977Active
14 A Sandylands, Burr Point, Ballyhalbert, BT22 1BT

Director18 March 1977Active
47high, Bangor Road, Donaghadee, Northern Ireland,

Director18 March 1977Active

People with Significant Control

Mr Roderick George Monson
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Unit 4 Block B, Jubilee Road, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Monson
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Unit 4 Block B, Jubilee Road, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Monson
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 4 Block B, Jubilee Road, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick George Monson
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Unit 4 Block B, Jubilee Road, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-08Officers

Change person director company with change date.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Officers

Appoint person secretary company with name date.

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2019-09-11Officers

Termination secretary company with name termination date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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