MONSTA GROUP LIMITED - HINCKLEY
Overview
MONSTA GROUP LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Dissolved - no longer trading.
MONSTA GROUP LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363970. The accounts status is FULL.
MONSTA GROUP LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363970. The accounts status is FULL.
MONSTA GROUP LIMITED - HINCKLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 31/12/2014 |
Registered Office
OUTERSOLE HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 1YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2016-03-14 | CURRENT |
MR DAVID JOHN RIDDIFORD | Mar 1954 | British | Director | 2016-12-19 | CURRENT |
ROBERT PARRY | May 1958 | British | Director | 2005-02-14 UNTIL 2005-11-09 | RESIGNED |
ANDREW ROBERT WHITE | Secretary | 2011-04-11 UNTIL 2012-02-28 | RESIGNED | ||
MR JEREMY TODD | Apr 1968 | British | Secretary | 2005-11-09 UNTIL 2011-04-11 | RESIGNED |
PAUL ANTONY WAKEFIELD | Mar 1967 | British | Secretary | 2005-02-14 UNTIL 2005-11-09 | RESIGNED |
MR DAVID ROBERT SHORT | Mar 1963 | British | Director | 2013-12-02 UNTIL 2016-10-06 | RESIGNED |
MR NICHOLAS SHUTTS | Mar 1955 | British | Director | 2005-11-09 UNTIL 2011-04-14 | RESIGNED |
MR PETER JOHN PHILLIPS | May 1950 | British | Director | 2005-11-09 UNTIL 2011-04-14 | RESIGNED |
JON SCHEVING THORSTEINSSON | Mar 1963 | Icelander | Director | 2008-11-11 UNTIL 2009-03-19 | RESIGNED |
THEODORUS LEONARDUS STRIJBOS | May 1959 | Dutch | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
PAUL ANTONY WAKEFIELD | Mar 1967 | British | Director | 2005-02-14 UNTIL 2005-11-09 | RESIGNED |
MR ANDREW ROBERT WHITE | Jul 1969 | British | Director | 2009-10-01 UNTIL 2014-12-19 | RESIGNED |
MR JOHN DUDLEY WATKINSON | Oct 1962 | British | Director | 2005-11-09 UNTIL 2008-09-13 | RESIGNED |
ALISON JANE BENNETT NOBLE | Apr 1964 | British | Director | 2005-11-09 UNTIL 2014-01-09 | RESIGNED |
MR JEREMY TODD | Apr 1968 | British | Director | 2005-11-09 UNTIL 2011-04-11 | RESIGNED |
VACLAV JELINEK | Mar 1950 | British | Director | 2005-11-09 UNTIL 2008-01-21 | RESIGNED |
LANCELOT PEASE CLARK | Apr 1936 | British | Director | 2009-10-01 UNTIL 2011-04-14 | RESIGNED |
MR TERRY MICHAEL BOOT | Aug 1964 | British | Director | 2013-12-02 UNTIL 2016-03-14 | RESIGNED |
KENNETH BARTLE | Oct 1930 | British | Director | 2005-11-09 UNTIL 2012-02-29 | RESIGNED |
ERIC MARIA HENDRIKUS COORENS | Aug 1964 | Dutch | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
FRANK KAREL DE MOOR | Jun 1962 | Belgian | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
ANDREW MANDERS | Feb 1966 | British | Director | 2005-11-09 UNTIL 2008-11-11 | RESIGNED |
PETER THERESE ANTOON HUNEN | Aug 1959 | Dutch | Director | 2011-04-14 UNTIL 2014-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outersole Holdings 2 Limited | 2016-04-06 | Hinckley | Ownership of shares 75 to 100 percent | |
Apollo Global Management, Llc | 2016-04-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |