Company number 06736631
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MONTICELLO TRADING LTD are www.monticellotrading.co.uk, and www.monticello-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Monticello Trading Ltd is a Private Limited Company.
The company registration number is 06736631. Monticello Trading Ltd has been working since 29 October 2008.
The present status of the company is Active. The registered address of Monticello Trading Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . DOWSON, Simon Peter is a Director of the company. Secretary BOURNEWOOD LTD has been resigned. Secretary BRAMBLE SECRETARIES LTD has been resigned. Director EGLON, Kim has been resigned. Director HOWELLS, Gemma has been resigned. Director MILLHOUSE, Ashley has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 29 October 2008
Secretary
BRAMBLE SECRETARIES LTD
Resigned: 31 July 2015
Appointed Date: 26 October 2011
Director
EGLON, Kim
Resigned: 01 February 2012
Appointed Date: 06 June 2011
40 years old
Director
HOWELLS, Gemma
Resigned: 06 June 2011
Appointed Date: 28 September 2010
38 years old
Director
MILLHOUSE, Ashley
Resigned: 28 September 2010
Appointed Date: 29 October 2008
38 years old
Persons With Significant Control
Mr Simon Peter Dowson
Notified on: 29 October 2016
44 years old
Nature of control: Has significant influence or control
MONTICELLO TRADING LTD Events
09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
05 Dec 2016
Confirmation statement made on 29 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
09 Sep 2015
Director's details changed for Mr Simon Peter Dowson on 31 July 2015
...
... and 32 more events
25 Nov 2009
Secretary's details changed for Bournewood Ltd on 20 November 2009
17 Nov 2009
Registered office address changed from 47 North Magdalene Medomsley Consett County Durham DH8 6RQ United Kingdom on 17 November 2009
29 Oct 2009
Registered office address changed from 10 Derby Crescent Moorside Consett County Durham DH8 8DZ United Kingdom on 29 October 2009
20 Mar 2009
Registered office changed on 20/03/2009 from 36 front street hobson newcastle upon tyne NE16 6EE
29 Oct 2008
Incorporation
