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- MONODRAUGHT LIMITED
MONODRAUGHT LIMITED
Active - Accounts Filed
General Information
NAME
MONODRAUGHT LIMITED
COMPANY NUMBER
01163485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
18/03/1974
(50 years and 4 months old)
WEBSITE
www.monodraught.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1987
24/07/1995
MONODRAUGHT FLUES LIMITED
View all previous names
Previous Names
02/02/1987 24/07/1995 MONODRAUGHT FLUES LIMITED
18/03/1974 02/02/1987 STRANKS MONODRAUGHT FLUES LIMITED
BUCKINGHAMSHIRE
HP12 3SE
Telephone: 01494897700
TPS: No
Halifax House
Halifax Road
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3SE
Telephone: 897700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONODRAUGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MONODRAUGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MONODRAUGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONODRAUGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONODRAUGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/05/2015 - Present (9 years and 3 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
30/06/2017 - 01/08/2014 (2 years and 10 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
30/05/1991 - 30/06/1992 (1 years and 1 months) Born in Jun 1910 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/05/1991 - 01/02/2003 (11 years and 8 months) Born in Nov 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 30/05/1991 - 30/09/2000 (9 years and 4 months) Secretary: 30/05/1991 - 30/09/2000 (9 years and 4 months) Born in Dec 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONODRAUGHT TOPCO LIMITED | Active - Accounts Filed | View Report |
MONODRAUGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MONODRAUGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 09/07/2017 | Event: HS SECRETARIAL LIMITED (907296560) has left the board |
Date: 09/07/2017 | Event: Mads Kann-Rasmussen (921191037) has left the board |
Date: 09/07/2017 | Event: Steen Hagelskjaer (915933410) has left the board |
Date: 09/07/2017 | Event: New Board Member Nicholas John Hopper (913520301) Appointed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Board Member Mads Kann-Rasmussen (921191037) Appointed |
Date: 12/08/2016 | Event: Jan Lundsgaard Jensen (915203975) has left the board |
Date: 13/06/2016 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Confirmation Statement filed |
Date: 22/05/2015 | Event: Barbara Lawson Anderson (905115579) has left the board |
Date: 22/05/2015 | Event: Jeppe Rasmussen (917874675) has left the board |
Date: 18/05/2015 | Event: New Board Member Andrew James McCubbin (919767200) Appointed |
Date: 14/08/2014 | Event: Nicholas Hopper (913520301) has left the board |
Date: 13/06/2014 | Event: Jan Lundsgaard Jensen (918513625) has left the board |
Date: 13/06/2014 | Event: New Board Member Jan Lundsgaard Jensen (915203975) Appointed |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 18/02/2014 | Event: Peter Landrok (917797058) has left the board |
Date: 18/02/2014 | Event: New Board Member Jan Lundsgaard Jensen (918513625) Appointed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Board Member Barbara Lawson Anderson (905115579) Appointed |
Date: 06/06/2013 | Event: New Board Member Jeppe Rasmussen (917874675) Appointed |
Date: 06/06/2013 | Event: Jan Lundsgaard Jensen (917797144) has left the board |
Date: 06/05/2013 | Event: New Board Member Peter Landrok (917797058) Appointed |
Date: 06/05/2013 | Event: Gert Lund Storgaard (916775561) has left the board |
Date: 18/09/2012 | Event: New Accounts filed |
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