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 - HINCKLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LMB REALISATIONS LIMITED LEEDS Dissolved... FULL 5142 - Wholesale of clothing and footwear
JTB REALISATIONS LIMITED LONDON Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
PSTORES REALISATIONS LIMITED READING ... FULL 5212 - Other retail non-specialised stores
DORSMAN ESTATES CO LIMITED READING Dissolved... FULL 7011 - Development & sell real estate
STRAND COURT PROPERTIES LIMITED GREENFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GORDON SCOTT OF LONDON LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GS REALISATIONS LIMITED LONDON Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CABLELANE LIMITED GREENFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE TASTE CREATIONS COMPANY LIMITED GREENFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ELEPHANT REMEMBERS LIMITED(THE) GREENFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THORNTON CONCEPTS DEVELOPMENT LIMITED GREENFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
J. W. THORNTON LIMITED GREENFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMCO (3496) LIMITED GREENFORD ENGLAND Active DORMANT 99999 - Dormant Company
PGL REALISATIONS PLC READING Dissolved... FULL 7499 - Non-trading company
MONSTA HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HENSON NO. 1 LIMITED LONDON Dissolved... GROUP 7499 - Non-trading company
RUBY JONES LIMITED COALVILLE Dissolved... FULL 82990 - Other business support service activities n.e.c.
GK DIRECTOR SERVICES LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLIGANWILLIAMS LIMITED HINCKLEY ENGLAND Active DORMANT 99999 - Dormant Company
MARUTI PROPERTIES LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MB PROPERTY MANAGEMENT LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MW ACCOUNTANTS LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MULLIGANWILLIAMS ACCOUNTANCY LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LITTLE ACHIEVERS DAY NURSERY LTD HINCKLEY ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
P J GILBERT SERVICE AND MAINTENANCE LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
SOLANKI HOLDINGS LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WOODHEAD HALL ESTATE LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TUMPO CONSULTING LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management