MONOGATE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AP

Company number 04481604
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address UNIT 27 THE GLENMORE CENTRE JESSOP COURT, WATERWELLS BUSINESS PARK, GLOUCESTER, GL2 2AP
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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MONOGATE LIMITED are www.monogate.co.uk, and www.monogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Monogate Limited is a Private Limited Company. The company registration number is 04481604. Monogate Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Monogate Limited is Unit 27 The Glenmore Centre Jessop Court Waterwells Business Park Gloucester Gl2 2ap. . VAMPLEW, Susan is a Secretary of the company. VAMPLEW, Simon David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAMPLEW, Susan
Appointed Date: 17 July 2002
Director
VAMPLEW, Simon David
Appointed Date: 17 July 2002
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2002
Appointed Date: 10 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Simon David Vamplew
Notified on: 13 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONOGATE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
14 Aug 2002
New secretary appointed
23 Jul 2002
Registered office changed on 23/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
10 Jul 2002
Incorporation

MONOGATE LIMITED Charges

8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Fixed Charge on Purchased Debts Which Fail to Vest
Description: By way of fixed equitable charge all debts purchased or…

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