MONTEREY ROS LIMITED
Active - Accounts Filed
General Information
NAME
MONTEREY ROS LIMITED
COMPANY NUMBER
NI646511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2017
19/07/2017
DANES 100 (NI) LIMITED
BELFAST
BT1 4GA
21 Arthur Street
BELFAST
BT1 4GA
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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTEREY ROS 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 MONTEREY ROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEREY ROS 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 |
|---|---|---|---|---|
|
20/06/2017 - Present (7 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 15/10/2020 | Paul Eugene Smyth (918100917) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Tiarnan O'Neill (926098115) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 02/11/2018 | New Board Member Paul Eugene Smyth (918100917) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | Paul John Hill (923395791) has left the board |
| 01/09/2017 | New Board Member Paul John Hill (918283026) Appointed |
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