GINGER MONKEY LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 3DU

Company number 05198607
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 100 THE AVENUE BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of GINGER MONKEY LTD are www.gingermonkey.co.uk, and www.ginger-monkey.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 Waltham Cross Rail Station is 8.9 miles; to Potters Bar Rail Station is 8.9 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ginger Monkey Ltd is a Private Limited Company. The company registration number is 05198607. Ginger Monkey Ltd has been working since 05 August 2004. The present status of the company is Active. The registered address of Ginger Monkey Ltd is 100 The Avenue Bengeo Hertford Hertfordshire Sg14 3du. . CROFT, Emma Louise is a Secretary of the company. CROFT, Emma Louise is a Director of the company. CROFT, Peter Edward is a Director of the company. Secretary CROFT, Edward George has been resigned. Secretary CROFT, Peter Edward has been resigned. Secretary COSEC LIMITED has been resigned. Director FITT, Sean has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CROFT, Emma Louise
Appointed Date: 18 March 2005
Director
CROFT, Emma Louise
Appointed Date: 18 March 2005
54 years old
Director
CROFT, Peter Edward
Appointed Date: 13 August 2004
56 years old

Resigned Directors

Secretary
CROFT, Edward George
Resigned: 16 March 2005
Appointed Date: 06 January 2005
Secretary
CROFT, Peter Edward
Resigned: 06 January 2005
Appointed Date: 13 August 2004
Secretary
COSEC LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
FITT, Sean
Resigned: 06 January 2005
Appointed Date: 13 August 2004
60 years old
Director
CODIR LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
COSEC LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Peter Edward Croft
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Croft
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINGER MONKEY LTD Events

22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 29 more events
24 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 2 howarth court clays lane stratford london E15 2EL
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned;director resigned
05 Aug 2004
Incorporation

GINGER MONKEY LTD Charges

16 October 2004
Rent deposit deed
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Aubrey Derek Barker
Description: A rent deposit of £1,500 deposited under a deed.

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