MONTEROS SUB CO 1 LIMITED
Active - Accounts Filed
General Information
NAME
MONTEROS SUB CO 1 LIMITED
COMPANY NUMBER
08963464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
http://www.westonespace.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2014
02/08/2021
MONTEROS FINANCE LIMITED
SHEFFIELD
S10 2LW
11 Broomgrove Road
Sheffield
S10 2LW
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 |
|---|---|---|
| MONTEROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTEROS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTEROS SUB CO 1 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 MONTEROS SUB CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEROS SUB CO 1 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 |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
01/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2014 - 01/12/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTEROS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTEROS FINANCE LIMITED | Active - Accounts Filed | View Report |
| MONTEROS SUB CO 2 LIMITED | Non-Trading | View Report |
| THE ELMS HANGINGWATER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 04/12/2015 | Michael Varley (918633477) has left the board |
| 04/12/2015 | New Company Secretary Ewan Gairn Barclay Ross (920318262) Appointed |
| 26/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
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