UKBizDB.co.uk

T. MONSON & SONS LIMITED

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

This company is commonly known as T. Monson & Sons Limited. The company was founded 11 years ago and was given the registration number NI618791. The firm's registered office is in BELFAST. You can find them at 16 Grand Parade, , Belfast, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:T. MONSON & SONS LIMITED
Company Number:NI618791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
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:16 Grand Parade, Belfast, Northern Ireland, BT5 5HH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Loughries Road, Newtownards, Northern Ireland, BT23 8RN

Secretary01 January 2016Active
16, Loughries Road, Newtownards, Northern Ireland, BT23 8RN

Director19 December 2016Active
47, High Bangor Road, Donaghadee, Northern Ireland, BT21 0PB

Director01 July 2013Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Director10 June 2013Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Director10 June 2013Active

People with Significant Control

Mr Aaron Monson
Notified on:06 May 2021
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:Northern Ireland
Address:21, Ashley Park, Bangor, Northern Ireland, BT20 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Monson
Notified on:06 May 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Northern Ireland
Address:16, Loughries Road, Newtownards, Northern Ireland, BT23 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Monson
Notified on:06 May 2021
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Singapore
Address:6, Martin Place, #26-10, Singapore, 237990
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor John Monson
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 4 Block B, Scrabo Business Park, Newtownards, BT23 4YH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Address

Change registered office address company with date old address new address.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Capital

Capital name of class of shares.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Accounts

Change account reference date company current shortened.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Persons with significant control

Notification of a person with significant control.

Download
2021-06-14Persons with significant control

Notification of a person with significant control.

Download
2021-06-14Persons with significant control

Notification of a person with significant control.

Download
2021-06-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Address

Change registered office address company with date old address new address.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Persons with significant control

Notification of a person with significant control statement.

Download
2019-09-11Officers

Termination director company with name termination date.

Download
2019-09-11Persons with significant control

Cessation of a person with significant control.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.