MONNINGTON DESIGN CONSULTANTS LIMITED
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3HA
Company number 03109739
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address LONGFIELD, MIDHURST ROAD, FERNHURST, HASLEMERE, SURREY, GU27 3HA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Change of share class name or designation; Purchase of own shares.. The most likely internet sites of MONNINGTON DESIGN CONSULTANTS LIMITED are www.monningtondesignconsultants.co.uk, and www.monnington-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Liphook Rail Station is 4.2 miles; to Witley Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 9.7 miles; to Bentley (Hants) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monnington Design Consultants Limited is a Private Limited Company. The company registration number is 03109739. Monnington Design Consultants Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Monnington Design Consultants Limited is Longfield Midhurst Road Fernhurst Haslemere Surrey Gu27 3ha. . LEBUTT, Michael Richard is a Secretary of the company. LEBUTT, Michael Richard is a Director of the company. MONNINGTON, John Pardoe is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOUGH, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
LEBUTT, Michael Richard
Appointed Date: 03 October 1995
Director
LEBUTT, Michael Richard
Appointed Date: 03 October 1995
61 years old
Director
MONNINGTON, John Pardoe
Appointed Date: 03 October 1995
91 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
GOUGH, Graham
Resigned: 29 April 2016
Appointed Date: 01 November 1997
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Mr John Pardoe Monnington
Notified on: 1 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Le Butt
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control

MONNINGTON DESIGN CONSULTANTS LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Change of share class name or designation
13 Jun 2016
Purchase of own shares.
27 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2016
Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 95
...
... and 50 more events
07 Nov 1995
Accounting reference date notified as 31/10
12 Oct 1995
Registered office changed on 12/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1995
New director appointed
03 Oct 1995
Incorporation

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