MONETGRANGE LTD - OLDBURY
Company Profile | Company Filings |
Overview
MONETGRANGE LTD is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
MONETGRANGE LTD was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MONETGRANGE LTD was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MONETGRANGE LTD - OLDBURY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY
OLDBURY
WEST MIDLANDS
B69 3HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNN-LINE PLC (until 24/11/2004)
DUNN-LINE PLC (until 24/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIM TAYLOR | Jul 1955 | British | Director | 2024-01-22 | CURRENT |
MR SIMON LEE DUNN | Mar 1976 | British | Director | 2023-11-16 | CURRENT |
MR ROBERT ANTHONY DUNN | Apr 1954 | British | Director | 2004-02-11 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 2023-11-16 UNTIL 2024-02-05 | RESIGNED |
BRIAN KEITH GELDART | Feb 1958 | British | Director | 2006-01-03 UNTIL 2007-12-31 | RESIGNED |
MR ANTHONY SCOTT DUNN | Jun 1974 | British | Director | 2004-02-11 UNTIL 2011-05-06 | RESIGNED |
PHILLIP MOLYNEUX | Secretary | 2004-02-11 UNTIL 2005-12-31 | RESIGNED | ||
MR MARK RICHARD MINSHALL | Oct 1954 | British | Secretary | 2008-01-14 UNTIL 2008-04-10 | RESIGNED |
BRIAN KEITH GELDART | Feb 1958 | British | Secretary | 2006-01-03 UNTIL 2007-12-31 | RESIGNED |
MRS CAROL DUNN | Other | Secretary | 2008-04-10 UNTIL 2023-11-16 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2005-02-11 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rotala Group Ltd | 2023-11-16 | Oldbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Anthony Dunn | 2016-06-30 - 2023-11-16 | 4/1954 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Carol Dunn | 2016-06-30 - 2023-11-16 | 12/1956 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONETGRANGE_LTD - Accounts | 2023-07-01 | 28-02-2023 | £8,930 Cash £537,953 equity |
MONETGRANGE_LTD - Accounts | 2022-11-10 | 28-02-2022 | £2,119 Cash £497,782 equity |
MONETGRANGE_LTD - Accounts | 2021-11-26 | 28-02-2021 | £4,114 Cash £468,618 equity |
MONETGRANGE_LTD - Accounts | 2020-10-28 | 29-02-2020 | £1,617 Cash £354,864 equity |
MONETGRANGE_LTD - Accounts | 2019-10-26 | 28-02-2019 | £801 Cash £319,503 equity |
MONETGRANGE_LTD - Accounts | 2018-11-08 | 28-02-2018 | £8,841 Cash £288,386 equity |
MONETGRANGE_LTD - Accounts | 2017-10-27 | 28-02-2017 | £1,600 Cash £258,484 equity |
Abbreviated Company Accounts - MONETGRANGE LTD | 2016-11-18 | 28-02-2016 | £4,266 Cash £234,347 equity |
Abbreviated Company Accounts - MONETGRANGE LTD | 2015-11-26 | 28-02-2015 | £5,330 Cash £247,527 equity |