MONOFLOOR TECHNOLOGY LIMITED - IVYBRIDGE


Company Profile Company Filings

Overview

MONOFLOOR TECHNOLOGY LIMITED is a Private Limited Company from IVYBRIDGE ENGLAND and has the status: Active.
MONOFLOOR TECHNOLOGY LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902071. The accounts status is SMALL and accounts are next due on 30/09/2024.

MONOFLOOR TECHNOLOGY LIMITED - IVYBRIDGE

This company is listed in the following categories:
71129 - Other engineering activities
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

. MILL CLOSE
IVYBRIDGE
DEVON
PL21 9GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK TARRANT Feb 1970 British Director 2014-08-15 CURRENT
MR JAMES DUNCAN HARBUT Dec 1974 British Director 2022-09-22 CURRENT
MR AGUSTIN ESCAMEZ SANCHEZ May 1971 Spanish Director 2024-01-05 CURRENT
MR ANDREW LEONARD KEEN Aug 1961 British Director 2017-06-21 UNTIL 2024-01-05 RESIGNED
MR THOMAS JAMES HANCOCK Aug 1985 British Director 2015-01-22 UNTIL 2022-10-25 RESIGNED
CHRISTOPHE CORTINOVIS May 1962 British Director 2013-09-17 UNTIL 2018-01-17 RESIGNED
PAULINE CAROL BLACKBURN Apr 1961 British Director 2008-06-01 UNTIL 2016-06-01 RESIGNED
PATRICIA JANE MACKENZIE Oct 1959 British Nominee Director 1994-02-24 UNTIL 1994-03-11 RESIGNED
PETER BERNARD COPSEY May 1955 British Nominee Director 1994-02-24 UNTIL 1994-03-11 RESIGNED
PATRICIA JANE MACKENZIE Oct 1959 British Nominee Secretary 1994-02-24 UNTIL 1994-03-11 RESIGNED
ELAINE ELIZABETH WILLIAMSON Jan 1960 British Secretary 1994-03-11 UNTIL 2013-09-17 RESIGNED
ELAINE ELIZABETH WILLIAMSON Jan 1960 British Director 1994-03-11 UNTIL 2013-09-17 RESIGNED
NEIL IAN HARVEY WILLIAMSON Jul 1951 British Director 1994-03-11 UNTIL 2013-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philipp Clemens Haindl 2020-12-31 7/1978 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rcr Industrial Flooring S.L.U. 2016-04-06 - 2020-12-31 Madrid   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LACON FLOORS LTD WORCESTERSHIRE Dissolved... FULL 4543 - Floor and wall covering
RCR FLOORING PRODUCTS LIMITED IVYBRIDGE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FLOOR DYNAMICS LIMITED IVYBRIDGE UNITED KINGDOM Active SMALL 71129 - Other engineering activities
ANDREW KEEN CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Monofloor Technology Limited - Period Ending 2023-12-31 2024-05-15 31-12-2023 £399 Cash £416,245 equity
Monofloor Technology Limited - Period Ending 2022-12-31 2023-06-09 31-12-2022 £19,374 Cash £360,049 equity
Monofloor Technology Limited - Period Ending 2021-12-31 2022-06-10 31-12-2021 £398 Cash £-65 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RCR FLOORING PRODUCTS LIMITED IVYBRIDGE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FLOOR DYNAMICS LIMITED IVYBRIDGE UNITED KINGDOM Active SMALL 71129 - Other engineering activities