MONA VALE TIME-SHARE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

MONA VALE TIME-SHARE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
MONA VALE TIME-SHARE LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01640181. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MONA VALE TIME-SHARE LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COPPERFIELDS
COPPERFIELDS
CHELTENHAM
GLOS
GL53 9NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

COPPERFIELDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEDRO FIRMINO MERRIN Nov 1966 British Director 2009-05-14 CURRENT
MR PEDRO MERRIN Secretary 2011-10-17 CURRENT
CONTINENTAL TRUSTEES LIMITED Corporate Secretary 1998-11-05 UNTIL 2009-05-14 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-07-10 UNTIL 2011-10-13 RESIGNED
ZEDRA NOMINEES (JERSEY) LIMITED Corporate Secretary 1996-11-13 UNTIL 1998-11-05 RESIGNED
DAVID MICHAEL PAUL Jun 1937 British Director RESIGNED
MICHAEL MURPHY Oct 1954 Irish Director 2003-04-28 UNTIL 2009-05-14 RESIGNED
ANTONY DIRK MORIN Nov 1958 British Director 1997-05-15 UNTIL 1998-07-06 RESIGNED
DENNIS ANTHONY LLOYD Dec 1948 British Director RESIGNED
PAUL LUIS LE BROCQ Jul 1965 British Director 1998-07-06 UNTIL 1998-11-05 RESIGNED
TREVOR ANTHONY DARBY Jul 1947 British Director 2007-08-30 UNTIL 2009-05-14 RESIGNED
MR DAVID JOHN EDMONDSON Jan 1956 British Director 2004-07-20 UNTIL 2007-11-23 RESIGNED
MR ANDREW WILLIAM JAMES HORTON Nov 1966 British Director 1998-11-05 UNTIL 2004-05-01 RESIGNED
MR MICHAEL THOMAS HORTON Jul 1935 British Director 1998-11-05 UNTIL 2004-01-28 RESIGNED
BRIAN KENYON Dec 1952 British Director 1996-11-13 UNTIL 1998-11-05 RESIGNED
JOHN JAMES LAWSON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Merrin 2016-11-08 11/1966 Cheltenham   Glos Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2023-10-31 31-03-2023 £100 equity
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2021-11-02 31-03-2021 £100 equity
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2020-09-11 31-03-2020 £100 equity
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2019-11-02 31-03-2019 £100 equity
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2018-10-16 31-03-2018 £100 equity
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2017-10-06 31-03-2017 £100 equity
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2016-10-19 31-03-2016 £100 equity
Dormant Company Accounts - MONA VALE TIME-SHARE LIMITED 2015-06-09 31-03-2015 £100 equity

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