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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONODRAUGHT HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MONODRAUGHT TOPCO LIMITED HIGH WYCOMBE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.