MONOSOL AF, LTD. - KIDDERMINSTER
| Company Profile | Company Filings |
Overview
MONOSOL AF, LTD. is a Private Limited Company from KIDDERMINSTER and has the status: Active.
MONOSOL AF, LTD. was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108419. The accounts status is FULL and accounts are next due on 30/09/2024.
MONOSOL AF, LTD. was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108419. The accounts status is FULL and accounts are next due on 30/09/2024.
MONOSOL AF, LTD. - KIDDERMINSTER
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
OAK DRIVE HARTLEBURY TRADING
KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB
This Company Originates in : United Kingdom
Previous trading names include:
CAST FILM EUROPE LIMITED (until 27/08/2004)
CAST FILM EUROPE LIMITED (until 27/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAKESHI ISHIZAKA | Jul 1972 | Japanese | Director | 2023-05-09 | CURRENT |
| NEIL ARROWSMITH | British | Secretary | 2006-03-01 | CURRENT | |
| MR CHRISTIAN HELLMUTH HERRMANNS | Jan 1979 | German,American | Director | 2022-06-27 | CURRENT |
| ANGEL OLIVA JUNIOR | Mar 1935 | American | Director | 2000-12-12 UNTIL 2004-04-12 | RESIGNED |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-15 UNTIL 2000-12-12 | RESIGNED | ||
| ERIC NEIL ARROWSMITH | Secretary | 2002-10-08 UNTIL 2004-04-12 | RESIGNED | ||
| JOHN COCHRAN | Jul 1965 | British | Secretary | 2004-04-12 UNTIL 2006-03-01 | RESIGNED |
| CEO ANGEL OIVA III | Secretary | 2002-05-02 UNTIL 2002-10-08 | RESIGNED | ||
| MR JUNICHI FUJIWARA | Nov 1961 | Japanese | Director | 2012-06-26 UNTIL 2023-03-10 | RESIGNED |
| SCOTT SCHANEVILLE | Sep 1967 | American | Director | 2000-12-12 UNTIL 2004-04-12 | RESIGNED |
| JAMES MILTON ROSSMAN | Oct 1940 | American | Director | 2000-12-14 UNTIL 2004-04-12 | RESIGNED |
| JONATHAN HAWKES OWSLEY | Sep 1970 | American | Director | 2007-05-02 UNTIL 2012-06-14 | RESIGNED |
| MR MARTIN LAWRENCE OSBORNE | May 1957 | British | Director | 2002-10-08 UNTIL 2006-03-01 | RESIGNED |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-12-12 | RESIGNED | ||
| ANGEL OLIVA III | Feb 1967 | British | Director | 2000-12-12 UNTIL 2004-04-12 | RESIGNED |
| MR MASAHIRO INOUE | Apr 1971 | Japanese | Director | 2022-06-27 UNTIL 2023-05-09 | RESIGNED |
| JOHN COCHRAN | Jul 1965 | British | Director | 2004-04-12 UNTIL 2007-05-02 | RESIGNED |
| MICHAEL FARELLO | Jun 1965 | American | Director | 2007-05-02 UNTIL 2009-11-20 | RESIGNED |
| MR IAN MCKINLAY CLARK | May 1951 | British | Director | 2006-03-01 UNTIL 2006-07-19 | RESIGNED |
| DOUGLAS BRATTON | Mar 1959 | American | Director | 2004-04-12 UNTIL 2007-05-02 | RESIGNED |
| PAUL SCOTT BENING | Jul 1959 | American | Director | 2004-04-12 UNTIL 2022-05-17 | RESIGNED |
| SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-12 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monosol, Llc | 2016-04-06 | Merrillville Indiana | Ownership of shares 75 to 100 percent |