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 - LONDON

This company is listed in the following categories:
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)

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

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SWIRE ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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C & M SUPPORT LTD MONTROSE Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
OCEAN INSTALLER CREWING LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
OCEAN INSTALLER LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HONG KONG ASSOCIATION(THE) LONDON Active SMALL 94120 - Activities of professional membership organizations
JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KERING UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOHN SWIRE & SONS (FINANCE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KERING EYEWEAR UK LTD LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
HONG KONG BUSINESS NETWORK LONDON UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations