CLUB MONACO INVESTMENTS LIMITED
SURREY

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Company number 03346856
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address UNIT 90 KINGSPARK BUSINESS CENTRE, 152 -178 KINGSTON ROAD, SURREY, NEW MALDEN, KT3 3ST
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 49200 - Freight rail transport, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CLUB MONACO INVESTMENTS LIMITED are www.clubmonacoinvestments.co.uk, and www.club-monaco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Club Monaco Investments Limited is a Private Limited Company. The company registration number is 03346856. Club Monaco Investments Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Club Monaco Investments Limited is Unit 90 Kingspark Business Centre 152 178 Kingston Road Surrey New Malden Kt3 3st. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Nominee Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 08 April 1997
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 01 January 2002

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 13 March 2009
86 years old
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 01 January 2002
Appointed Date: 08 April 1997

Persons With Significant Control

Sergejs Feoktistovs
Notified on: 27 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CLUB MONACO INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 Apr 2016
Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
14 Apr 2016
Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
...
... and 60 more events
23 Jun 1999
Return made up to 08/04/99; full list of members
04 Jun 1998
Return made up to 08/04/98; full list of members
04 Jun 1998
Accounts for a dormant company made up to 30 April 1998
04 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1997
Incorporation

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