MONEX INTERNATIONAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MONEX INTERNATIONAL LOGISTICS LIMITED
COMPANY NUMBER
04147956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
25/01/2001
(23 years and 10 months old)
WEBSITE
http://themonexgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/08/2010
24/11/2022
FOX HEAVY HAULAGE LTD
View all previous names
GWENT
NP19 4WN
Telephone: 08455201800
TPS: No
Lake Road
Leeway Industrial Estate
Newport
Gwent
NP19 4WN
Telephone: 5201800
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 |
|---|---|---|
| MONEX CRANES LIMITED | Active - Accounts Filed | View Report |
| FOX HEAVY HAULAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEX INTERNATIONAL LOGISTICS 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 MONEX INTERNATIONAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX INTERNATIONAL LOGISTICS 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 |
|---|---|---|---|---|
|
02/07/2010 - Present (14 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
25/07/2012 - Present (12 years and 4 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
25/01/2001 - 02/07/2010 (9 years and 5 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/01/2001 - 02/07/2010 (9 years and 5 months) Secretary: 25/01/2001 - 02/07/2010 (9 years and 5 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 28/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 11/07/2013 | Paul Arthur Passey (917667547) has left the board |
| 19/03/2013 | New Board Member Paul Arthur Passey (917667547) Appointed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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