This company is commonly known as The Monobuoy Company Ltd.. The company was founded 26 years ago and was given the registration number 03581155. The firm's registered office is in SCUNTHORPE. You can find them at 50-54 Oswald Road, , Scunthorpe, North Lincolnshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | THE MONOBUOY COMPANY LTD. |
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Company Number | : | 03581155 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50-54 Oswald Road, Scunthorpe, North Lincolnshire, England, DN15 7PQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50-54, Oswald Road, Scunthorpe, England, DN15 7PQ | Director | 01 December 2004 | Active |
Appt 509 Les Ligures, 2 Rue Honore Labende Mc9800, Monaco, FOREIGN | Secretary | 15 June 1998 | Active |
Copper Beech, Station Road, North Thoresby, Grimsby, DN36 5QP | Secretary | 28 June 1999 | Active |
50-54, Oswald Road, Scunthorpe, England, DN15 7PQ | Secretary | 04 December 2000 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 15 June 1998 | Active |
Appt 509 Les Ligures, 2 Rue Honore Labende Mc 9800, Monaco, FOREIGN | Director | 15 June 1998 | Active |
50-54, Oswald Road, Scunthorpe, England, DN15 7PQ | Director | 15 June 1998 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 15 June 1998 | Active |
Brian Robert Stephenson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50-54, Oswald Road, Scunthorpe, England, DN15 7PQ |
Nature of control | : |
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David John Collard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50-54, Oswald Road, Scunthorpe, England, DN15 7PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-15 | Officers | Change person director company with change date. | Download |
2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-06 | Officers | Termination director company with name termination date. | Download |
2022-12-01 | Capital | Capital cancellation shares. | Download |
2022-10-01 | Accounts | Accounts with accounts type full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-06 | Accounts | Accounts with accounts type full. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-06 | Accounts | Accounts with accounts type full. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-22 | Officers | Change person director company with change date. | Download |
2019-10-03 | Accounts | Accounts with accounts type full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-19 | Officers | Termination secretary company with name termination date. | Download |
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