MONATE HOLDINGS (UK) LIMITED
LONDON SAXUM HOLDINGS (UK) LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 05166119
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 4 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 4 . The most likely internet sites of MONATE HOLDINGS (UK) LIMITED are www.monateholdingsuk.co.uk, and www.monate-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monate Holdings Uk Limited is a Private Limited Company. The company registration number is 05166119. Monate Holdings Uk Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Monate Holdings Uk Limited is 25 Moorgate London Ec2r 6ay. . JANSEN VAN VUUREN, Philippus Stephanus is a Director of the company. MATTHEWS, Charles is a Director of the company. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OHLENSCHLAGER, Thomas Alfred Erich has been resigned. Director SANDROCK, Gerrit Johann has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JANSEN VAN VUUREN, Philippus Stephanus
Appointed Date: 29 June 2004
71 years old
Director
MATTHEWS, Charles
Appointed Date: 01 September 2007
66 years old

Resigned Directors

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 13 January 2010
Appointed Date: 29 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
OHLENSCHLAGER, Thomas Alfred Erich
Resigned: 01 September 2007
Appointed Date: 29 June 2004
63 years old
Director
SANDROCK, Gerrit Johann
Resigned: 05 December 2007
Appointed Date: 01 September 2007
76 years old

MONATE HOLDINGS (UK) LIMITED Events

19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 4
15 Jul 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
20 Jan 2015
Total exemption small company accounts made up to 30 June 2014
21 Aug 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 4
...
... and 32 more events
20 Sep 2005
Return made up to 29/06/05; full list of members
19 Sep 2005
Ad 29/06/04--------- £ si 1@1=1 £ ic 1/2
17 Sep 2004
New director appointed
30 Jun 2004
Secretary resigned
29 Jun 2004
Incorporation

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