MONODRAUGHT LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
MONODRAUGHT LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MONODRAUGHT LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163485. The accounts status is FULL and accounts are next due on 30/09/2024.
MONODRAUGHT LIMITED was incorporated 50 years ago on 18/03/1974 and has the registered number: 01163485. The accounts status is FULL and accounts are next due on 30/09/2024.
MONODRAUGHT LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALIFAX HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES MCCUBBIN | Jun 1969 | British | Director | 2015-05-12 | CURRENT |
MR NICHOLAS HOPPER | Mar 1974 | British | Director | 2017-06-30 | CURRENT |
TERRY MICHAEL PAYNE | Nov 1939 | British | Director | 2000-10-01 UNTIL 2010-07-02 | RESIGNED |
HS SECRETARIAL LIMITED | Corporate Secretary | 2007-05-21 UNTIL 2017-06-30 | RESIGNED | ||
MR IAN ROBERT WRIGHT | Aug 1960 | British | Director | 2010-10-21 UNTIL 2011-10-01 | RESIGNED |
MS BARBARA LAWSON ANDERSON | Feb 1968 | British | Director | 2013-05-29 UNTIL 2015-05-12 | RESIGNED |
MS BARBARA LAWSON ANDERSON | Feb 1968 | British | Director | 2010-10-21 UNTIL 2011-10-01 | RESIGNED |
MR BO ANKERFELT | Mar 1966 | Danish | Director | 2011-10-01 UNTIL 2013-04-17 | RESIGNED |
MRS ELEANOR FRANCES MARY PAYNE | Dec 1944 | Secretary | RESIGNED | ||
TERRY MICHAEL PAYNE | Nov 1939 | British | Secretary | 2000-10-01 UNTIL 2007-05-21 | RESIGNED |
MR MADS KANN-RASMUSSEN | Jan 1973 | Danish | Director | 2016-08-01 UNTIL 2017-06-30 | RESIGNED |
MR GERT LUND STORGAARD | Jun 1961 | Danish | Director | 2012-02-17 UNTIL 2013-04-17 | RESIGNED |
MR JOHN FREDERICK REDGRAVE | Jun 1910 | British | Director | RESIGNED | |
KIM RASMUSSEN | May 1961 | Danish | Director | 2009-09-29 UNTIL 2011-04-01 | RESIGNED |
MR JEPPE RASMUSSEN | Feb 1962 | Danish | Director | 2013-05-29 UNTIL 2015-05-12 | RESIGNED |
ANTHONY FRANCIS CULL | Jun 1968 | British | Director | 1998-10-01 UNTIL 2012-02-17 | RESIGNED |
TERRENCE MICHAEL PAYNE | Nov 1939 | British | Director | RESIGNED | |
MR PHILIP FREDERICK PAYNE | Mar 1958 | British | Director | RESIGNED | |
MRS ELEANOR FRANCES MARY PAYNE | Dec 1944 | Director | RESIGNED | ||
MR PETER LANDROK | Aug 1948 | Danish | Director | 2013-04-17 UNTIL 2014-02-11 | RESIGNED |
PROFESSOR PETER LANDROCK | Aug 1948 | Danish | Director | 2008-04-09 UNTIL 2011-10-01 | RESIGNED |
JESPER DALSGAARD JENSEN | Jan 1968 | Danish | Director | 2007-05-21 UNTIL 2011-10-01 | RESIGNED |
LEIF JENSEN | Oct 1954 | Danish | Director | 2007-05-21 UNTIL 2009-09-29 | RESIGNED |
MR JAN LUNDSGAARD JENSEN | Sep 1963 | Danish | Director | 2013-04-17 UNTIL 2013-05-29 | RESIGNED |
MR JAN LUNDSGAARD JENSEN | Sep 1963 | Danish | Director | 2014-02-11 UNTIL 2016-08-01 | RESIGNED |
MR NICHOLAS HOPPER | Mar 1974 | British | Director | 2008-11-24 UNTIL 2014-08-01 | RESIGNED |
STEEN HAGELSKJAER | May 1958 | Danish | Director | 2011-04-01 UNTIL 2017-06-30 | RESIGNED |
CHRISTIAN JACOB FLARUP | Oct 1966 | Danish | Director | 2007-05-21 UNTIL 2008-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monodraught Holdings Limited | 2017-06-30 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONODRAUGHT_LIMITED - Accounts | 2019-08-29 | 31-12-2018 | £478,413 Cash £2,504,576 equity |