Company number 08989168
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address UNITS B AND C LUMLEY CLOSE, THIRSK INDUSTRIAL PARK, THIRSK, NORTH YORKSHIRE, YO7 3TD
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities, 20530 - Manufacture of essential oils, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Aleksas Gert as a director on 13 September 2016. The most likely internet sites of MONARCH EXTRACTION LTD are www.monarchextraction.co.uk, and www.monarch-extraction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Monarch Extraction Ltd is a Private Limited Company.
The company registration number is 08989168. Monarch Extraction Ltd has been working since 09 April 2014.
The present status of the company is Active. The registered address of Monarch Extraction Ltd is Units B and C Lumley Close Thirsk Industrial Park Thirsk North Yorkshire Yo7 3td. . GERT, Aleksas is a Director of the company. Director CUNNINGHAM, John Michael has been resigned. Director DILAIMI, Hafid has been resigned. Director GERT, Aleksas has been resigned. Director BANK MONARCH GROUP LTD has been resigned. The company operates in "Post-harvest crop activities".
Current Directors
Resigned Directors
Director
DILAIMI, Hafid
Resigned: 13 November 2015
Appointed Date: 20 January 2015
76 years old
Director
GERT, Aleksas
Resigned: 13 September 2016
Appointed Date: 13 November 2015
44 years old
Director
BANK MONARCH GROUP LTD
Resigned: 21 January 2015
Appointed Date: 09 April 2014
Persons With Significant Control
Monarch (Uk) Group Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more
MONARCH EXTRACTION LTD Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Appointment of Mr Aleksas Gert as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Rosita Gert as a director on 13 September 2016
27 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 9 more events
21 Jan 2015
Termination of appointment of John Cunningham as a director on 21 January 2015
21 Jan 2015
Termination of appointment of Bank Monarch Group Ltd as a director on 21 January 2015
01 Dec 2014
Registered office address changed from 2Nd Floor 2 Woodberry Grove North Finchley London N12 0DR to 27 Hampton Road Twickenham TW2 5QE on 1 December 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
