MONACO & BRITISH MERCANTILE LIMITED
Non-Trading
General Information
NAME
MONACO & BRITISH MERCANTILE LIMITED
COMPANY NUMBER
03570694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
27/05/1998
12/01/2005
MONACO & BRITISH (LEGAL) LIMITED
BERKSHIRE
RG14 5PN
6 Fisher House Oddfellows Road
Newbury
Berkshire
RG14 5PN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONACO & BRITISH MERCANTILE 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 MONACO & BRITISH MERCANTILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONACO & BRITISH MERCANTILE LIMITED?
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 |
|---|---|---|---|---|
|
27/05/1998 - Present (26 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
27/05/1998 - Present (26 years and 6 months) Born in May 1970 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 19/05/2022 | Neil Edward Sibley (905432882) has left the board |
| 09/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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