FORMOSA, MONRO LIMITED
SURREY

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Company number 00659772
Status Active
Incorporation Date 19 May 1960
Company Type Private Limited Company
Address 7 WOODSIDE ROAD, NEW MALDEN, SURREY, KT3 3AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions RES13 ‐ Company business 06/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FORMOSA, MONRO LIMITED are www.formosamonro.co.uk, and www.formosa-monro.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-five years and five months. Formosa Monro Limited is a Private Limited Company. The company registration number is 00659772. Formosa Monro Limited has been working since 19 May 1960. The present status of the company is Active. The registered address of Formosa Monro Limited is 7 Woodside Road New Malden Surrey Kt3 3ah. The company`s financial liabilities are £514.46k. It is £-24.61k against last year. The cash in hand is £514.46k. It is £-24.61k against last year. And the total assets are £514.46k, which is £-24.61k against last year. FORMOSA, Susan Diane is a Secretary of the company. FORMOSA, Anthony David is a Director of the company. FORMOSA, David Roger Anthony John is a Director of the company. FORMOSA, Susan Diane is a Director of the company. The company operates in "Other service activities n.e.c.".


formosa, monro Key Finiance

LIABILITIES £514.46k
-5%
CASH £514.46k
-5%
TOTAL ASSETS £514.46k
-5%
All Financial Figures

Current Directors

Secretary
FORMOSA, Susan Diane
Director
FORMOSA, Anthony David
Appointed Date: 30 April 1998
53 years old
Director
FORMOSA, David Roger Anthony John

88 years old
Director
FORMOSA, Susan Diane

82 years old

Persons With Significant Control

Mr David Roger Anthony John Formosa
Notified on: 12 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMOSA, MONRO LIMITED Events

27 Jan 2017
Resolutions
  • RES13 ‐ Company business 06/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Particulars of variation of rights attached to shares
27 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
26 Oct 1987
Full accounts made up to 30 April 1987
12 Oct 1987
Registered office changed on 12/10/87 from: link house 46-49 new covent garden market london SW8 5PA
20 Oct 1986
Full accounts made up to 30 April 1986
20 Oct 1986
Return made up to 28/09/86; full list of members
19 May 1960
Incorporation

FORMOSA, MONRO LIMITED Charges

21 August 2001
Rent deposit deed
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Gillian Mary Bell
Description: The sum of £7,500.00 (and other sums that may be deposited)…
3 June 1980
Letter of charge
Delivered: 16 June 1980
Status: Satisfied on 9 November 2004
Persons entitled: Barclays Bank LTD
Description: Fixed charge over the all monies now or at any time…

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