MONEX DISTRIBUTION LTD.
Active - Accounts Filed
General Information
NAME
MONEX DISTRIBUTION LTD.
COMPANY NUMBER
01213216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/05/1975
(49 years and 5 months old)
WEBSITE
https://www.unitedsteels.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/2013
11/02/2024
MCL DISTRIBUTION LIMITED
View all previous names
SOUTH WALES
NP19 4WN
Lake Road Lake Road
Leeway Industrial Estate
Newport
NP19 4WN
Unit 81 Offices Gibbons
Industrial Park Dudley Road
Brierley Hill
West Midlands
DY6 8XF
Telephone: 5201800
Credit Risk Overview
Want to learn more about MONEX DISTRIBUTION LTD.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEX CRANES LIMITED | Active - Accounts Filed | View Report |
| MCL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Kelly Dawn Hinchcliffe (931347773) Appointed |
Credit Risk Overview
Want to learn more about MONEX DISTRIBUTION LTD.?
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 MONEX DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/12/1991 - 01/05/2007 (15 years and 4 months) Secretary: 30/04/2007 - 28/03/2013 (5 years and 10 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
08/12/1991 - 20/02/2004 (12 years and 2 months) Born in Jan 1967 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 20/02/2004 - 01/05/2007 (3 years and 2 months) Secretary: 20/02/2004 - 01/05/2007 (3 years and 2 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONMOUTHSHIRE XPRESS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEX CRANES LIMITED | Active - Accounts Filed | View Report |
| FOX HEAVY HAULAGE LTD | Active - Accounts Filed | View Report |
| MCL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PIKE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEVERN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Kelly Dawn Hinchcliffe (931347773) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 05/03/2020 | New Board Member Ashley Robert Diamond (926772780) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 29/04/2013 | Jonathan Clyde Cashmore (911180554) has left the board |
| 29/04/2013 | New Board Member James Howells (904995608) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
