MONBAS LIMITED
EDGWARE

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Company number 08616282
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MONBAS LIMITED are www.monbas.co.uk, and www.monbas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Monbas Limited is a Private Limited Company. The company registration number is 08616282. Monbas Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Monbas Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . AUSTIN, Nicholas John is a Secretary of the company. AUSTIN, Ian Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AUSTIN, Nicholas John
Appointed Date: 28 April 2016
Director
AUSTIN, Ian Michael
Appointed Date: 19 July 2013
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 July 2013
Appointed Date: 19 July 2013
94 years old

Persons With Significant Control

Mr Nicholas John Austin
Notified on: 11 May 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Austin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONBAS LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2016
Appointment of Mr Nicholas John Austin as a secretary on 28 April 2016
...
... and 5 more events
13 Aug 2013
Termination of appointment of Barbara Kahan as a director
13 Aug 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 August 2013
13 Aug 2013
Appointment of Mr Ian Michael Austin as a director
13 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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