MONATRIX LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 04830436
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,100 . The most likely internet sites of MONATRIX LIMITED are www.monatrix.co.uk, and www.monatrix.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monatrix Limited is a Private Limited Company. The company registration number is 04830436. Monatrix Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Monatrix Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. The company`s financial liabilities are £1.54k. It is £-31.68k against last year. The cash in hand is £0k. It is £-6.64k against last year. And the total assets are £350.8k, which is £-46.46k against last year. GILLINGS, Sharon Elizabeth is a Secretary of the company. DOAK, Barry Michael is a Director of the company. GILLINGS, Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


monatrix Key Finiance

LIABILITIES £1.54k
-96%
CASH £0k
-100%
TOTAL ASSETS £350.8k
-12%
All Financial Figures

Current Directors

Secretary
GILLINGS, Sharon Elizabeth
Appointed Date: 11 July 2003

Director
DOAK, Barry Michael
Appointed Date: 22 June 2010
52 years old

Director
GILLINGS, Paul
Appointed Date: 11 July 2003
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Paul Gillings
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Barry Michael Doak
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONATRIX LIMITED Events

09 Sep 2016
Confirmation statement made on 11 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,100

...
... and 34 more events
29 Jul 2003
Ad 11/07/03--------- £ si 998@1=998 £ ic 2/1000
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Jul 2003
Incorporation

MONATRIX LIMITED Charges

31 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…