MONUMENT CONTAINERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONUMENT CONTAINERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONUMENT CONTAINERS LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034130. The accounts status is FULL and accounts are next due on 30/09/2024.
MONUMENT CONTAINERS LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05034130. The accounts status is FULL and accounts are next due on 30/09/2024.
MONUMENT CONTAINERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service 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
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GARDENSTAMP LIMITED (until 06/05/2004)
GARDENSTAMP LIMITED (until 06/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN ROBERT ROBSON | Sep 1985 | British | Director | 2022-11-02 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
MR MICHAEL KING | Feb 1970 | British | Director | 2015-10-01 | CURRENT |
MR MANFRED VONLANTHEN | Dec 1970 | Swiss | Director | 2017-05-30 | CURRENT |
DEREK FERGUSON STIRLING | Jan 1944 | British | Director | 2004-03-03 UNTIL 2004-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-04 UNTIL 2004-03-03 | RESIGNED | ||
MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
JOANNA LOUISE FARMERY | British | Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | |
MR DAVID CHARLES MORRIS | Secretary | 2016-01-01 UNTIL 2016-08-23 | RESIGNED | ||
BRENDA KELLY | British | Secretary | 2011-01-01 UNTIL 2015-12-31 | RESIGNED | |
JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2004-03-03 UNTIL 2008-12-31 | RESIGNED |
JOHN BRUCE RAE-SMITH | Jun 1963 | British | Director | 2016-09-19 UNTIL 2017-05-26 | RESIGNED |
FRANCIS JULIAN THOROGOOD | Apr 1948 | British | Director | 2004-09-22 UNTIL 2010-12-31 | RESIGNED |
BRYAN KEITH SILVER | May 1962 | British | Director | 2007-01-01 UNTIL 2013-12-31 | RESIGNED |
MR ROY GEORGE SHEARER | Mar 1976 | British | Director | 2015-07-08 UNTIL 2018-05-31 | RESIGNED |
MR CHRISTOPHER JOHN MACPHEE | Jun 1957 | British | Director | 2004-09-22 UNTIL 2005-11-30 | RESIGNED |
TOR HELGELAND | Aug 1955 | Norwegian | Director | 2004-09-22 UNTIL 2016-08-07 | RESIGNED |
LYALL DOCHARD | Sep 1966 | British | Director | 2008-07-03 UNTIL 2014-09-01 | RESIGNED |
MR MARTIN SHAW | Feb 1972 | British | Director | 2018-08-01 UNTIL 2022-11-02 | RESIGNED |
MR PETER ELLINGTON | Jan 1976 | British | Director | 2012-12-01 UNTIL 2015-04-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-04 UNTIL 2004-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swire Energy Services (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |