MONARCH MARKING SYSTEMS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03057576
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Statement by Directors; Statement of capital on 1 February 2017 GBP 1 ; Solvency Statement dated 29/01/17. The most likely internet sites of MONARCH MARKING SYSTEMS HOLDINGS LIMITED are www.monarchmarkingsystemsholdings.co.uk, and www.monarch-marking-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Marking Systems Holdings Limited is a Private Limited Company. The company registration number is 03057576. Monarch Marking Systems Holdings Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Monarch Marking Systems Holdings Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . SELVINO, Maria Virginia is a Secretary of the company. LAURET, Karl Heinz is a Director of the company. SELVINO, Maria Virginia is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary PEARSON, John Anthony has been resigned. Secretary SMITH, Craig Harold has been resigned. Secretary SUMNER, Barbara Joanne has been resigned. Secretary VAN LEEUWEN, Alida Gerarda Maria has been resigned. Secretary WALKER, Ignacio has been resigned. Director BARNETT, Paul David has been resigned. Director BISHOP, Daniels has been resigned. Director CASSADY, Kenneth has been resigned. Director CHINERY, Donald Barry has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director GIJN, Huibert Nicolaas Van has been resigned. Director GRAY, Ronald Charles has been resigned. Director SMITH, Craig Harold has been resigned. Director VAN LEEUWEN, Alida Gerarda Maria has been resigned. Director WALKER, Ignacio has been resigned. Director WRIGLEY, Stephen James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SELVINO, Maria Virginia
Appointed Date: 01 July 2013
Director
LAURET, Karl Heinz
Appointed Date: 28 September 2016
67 years old
Director
SELVINO, Maria Virginia
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 26 June 1995
Appointed Date: 17 May 1995
Secretary
PEARSON, John Anthony
Resigned: 09 August 2000
Appointed Date: 26 June 1995
Secretary
SMITH, Craig Harold
Resigned: 30 November 2001
Appointed Date: 16 June 2000
Secretary
SUMNER, Barbara Joanne
Resigned: 30 September 2007
Appointed Date: 01 July 2002
Secretary
VAN LEEUWEN, Alida Gerarda Maria
Resigned: 20 February 2012
Appointed Date: 01 October 2007
Secretary
WALKER, Ignacio
Resigned: 01 July 2013
Appointed Date: 20 February 2012
Director
BARNETT, Paul David
Resigned: 29 June 1995
Appointed Date: 26 June 1995
64 years old
Director
BISHOP, Daniels
Resigned: 05 November 1999
Appointed Date: 23 August 1996
76 years old
Director
CASSADY, Kenneth
Resigned: 04 June 1999
Appointed Date: 23 August 1996
72 years old
Director
CHINERY, Donald Barry
Resigned: 31 December 1997
Appointed Date: 29 June 1995
88 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 26 June 1995
Appointed Date: 17 May 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 26 June 1995
Appointed Date: 17 May 1995
Director
GIJN, Huibert Nicolaas Van
Resigned: 28 September 2016
Appointed Date: 20 February 2012
64 years old
Director
GRAY, Ronald Charles
Resigned: 19 August 1996
Appointed Date: 26 June 1995
94 years old
Director
SMITH, Craig Harold
Resigned: 30 November 2001
Appointed Date: 19 December 1997
62 years old
Director
VAN LEEUWEN, Alida Gerarda Maria
Resigned: 20 February 2012
Appointed Date: 01 October 2007
78 years old
Director
WALKER, Ignacio
Resigned: 01 July 2013
Appointed Date: 20 February 2012
49 years old
Director
WRIGLEY, Stephen James
Resigned: 05 November 2009
Appointed Date: 19 December 1997
72 years old

MONARCH MARKING SYSTEMS HOLDINGS LIMITED Events

01 Feb 2017
Statement by Directors
01 Feb 2017
Statement of capital on 1 February 2017
  • GBP 1
01 Feb 2017
Solvency Statement dated 29/01/17
01 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016
Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016
...
... and 85 more events
04 Jul 1995
Secretary resigned;director resigned
04 Jul 1995
Director resigned
28 Jun 1995
Accounting reference date notified as 31/12
26 Jun 1995
Company name changed buren LIMITED\certificate issued on 27/06/95
17 May 1995
Incorporation

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