MONETGRANGE LTD
Active - Accounts Filed
General Information
NAME
MONETGRANGE LTD
COMPANY NUMBER
05040429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2004
04/04/2008
MONETGRANGE PLC
View all previous names
WEST MIDLANDS
B69 3HW
2 Regan Way Chetwynd Business Park
Beeston
Nottingham
Nottinghamshire
NG9 6RZ
Rotala Group Headquarters
Cross Quays Business Park, Hallb
Oldbury
West Midlands B69 3H
B69 3HW
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 |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | John Humphrey Gunn (900070511) has left the board |
| 25/01/2024 | New Board Member Kim Taylor (931847207) Appointed |
Credit Risk Overview
Want to learn more about MONETGRANGE 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 MONETGRANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONETGRANGE 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 |
|---|---|---|---|---|
|
11/02/2004 - Present (20 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
16/11/2023 - Present (1years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Director: 11/02/2004 - Present (20 years and 9 months) Secretary: 11/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 620 Past: 19437 |
View Report |
|
11/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
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 |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | John Humphrey Gunn (900070511) has left the board |
| 25/01/2024 | New Board Member Kim Taylor (931847207) Appointed |
| 30/11/2023 | Carol Dunn (912968236) has left the board |
| 30/11/2023 | New Board Member Simon Lee Dunn (931645397) Appointed |
| 30/11/2023 | New Board Member John Humphrey Gunn (900070511) Appointed |
| 05/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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