MONSTERMOB GROUP PLC
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 04898987
Status Active
Incorporation Date 15 September 2003
Company Type Public Limited Company
Address OFFICE 3-2-4 STOREY HOUSE, WHITE CROSS,, QUARRY ROAD, LANCASTER, LANCASHIRE, ENGLAND, LA1 4XQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 December 2015. The most likely internet sites of MONSTERMOB GROUP PLC are www.monstermobgroup.co.uk, and www.monstermob-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Monstermob Group Plc is a Public Limited Company. The company registration number is 04898987. Monstermob Group Plc has been working since 15 September 2003. The present status of the company is Active. The registered address of Monstermob Group Plc is Office 3 2 4 Storey House White Cross Quarry Road Lancaster Lancashire England La1 4xq. . SUTHERLAND, Andrew Charles is a Secretary of the company. ARTEAGA GARCIA, Daniel is a Director of the company. GOMEZ - CAMBRONERO, Alvaro is a Director of the company. HIGGINSON, Martin James is a Director of the company. PEREZ DOLSET, Javier is a Director of the company. Secretary DUDACK, Lee Joseph has been resigned. Secretary HIGGINSON, Martin James has been resigned. Secretary MARKS, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AGUADO DELICADO, Oscar Luis has been resigned. Director ARCONES JIMENEZ, Isabel has been resigned. Director BAKER, Kenneth Wilfred, Rt Hon Lord has been resigned. Director BARREIRO DE LAS LLANDERAS, Juan Manuel has been resigned. Director BENEDIT, Santiago has been resigned. Director BOYLE, John has been resigned. Director CASAZZA, Brian has been resigned. Director CASAZZA, Brian has been resigned. Director CORREDOIRA JACK, Santiago has been resigned. Director DE MASI, Niccolo has been resigned. Director DENYER, Alan William has been resigned. Director DUDACK, Lee Joseph has been resigned. Director EBERHARD, James has been resigned. Director FABER, Richard Julian Robert has been resigned. Director GONZALEZ, Rico has been resigned. Director HIGGINSON, Martin James has been resigned. Director MARKS, David has been resigned. Director NORDLOW, Carlos Suarez has been resigned. Director QIAN, Yongqiang has been resigned. Director SNOOK, Hans Roger has been resigned. Director WATT, Michael John has been resigned. Director WHYTE, Gavin Roger has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
SUTHERLAND, Andrew Charles
Appointed Date: 13 April 2006
Director
ARTEAGA GARCIA, Daniel
Appointed Date: 23 February 2007
56 years old
Director
GOMEZ - CAMBRONERO, Alvaro
Appointed Date: 23 February 2007
56 years old
Director
HIGGINSON, Martin James
Appointed Date: 23 February 2007
62 years old
Director
PEREZ DOLSET, Javier
Appointed Date: 23 February 2007
56 years old

Resigned Directors

Secretary
DUDACK, Lee Joseph
Resigned: 24 August 2004
Appointed Date: 15 September 2003
Secretary
HIGGINSON, Martin James
Resigned: 01 July 2005
Appointed Date: 24 August 2004
Secretary
MARKS, David
Resigned: 13 April 2006
Appointed Date: 01 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
AGUADO DELICADO, Oscar Luis
Resigned: 12 February 2008
Appointed Date: 04 May 2007
64 years old
Director
ARCONES JIMENEZ, Isabel
Resigned: 17 January 2008
Appointed Date: 23 February 2007
61 years old
Director
BAKER, Kenneth Wilfred, Rt Hon Lord
Resigned: 24 May 2005
Appointed Date: 29 October 2003
91 years old
Director
BARREIRO DE LAS LLANDERAS, Juan Manuel
Resigned: 01 December 2010
Appointed Date: 16 April 2007
81 years old
Director
BENEDIT, Santiago
Resigned: 15 December 2008
Appointed Date: 17 January 2008
58 years old
Director
BOYLE, John
Resigned: 31 March 2004
Appointed Date: 29 October 2003
73 years old
Director
CASAZZA, Brian
Resigned: 11 October 2009
Appointed Date: 19 December 2005
52 years old
Director
CASAZZA, Brian
Resigned: 01 April 2005
Appointed Date: 23 August 2004
52 years old
Director
CORREDOIRA JACK, Santiago
Resigned: 09 July 2008
Appointed Date: 23 February 2007
56 years old
Director
DE MASI, Niccolo
Resigned: 23 February 2007
Appointed Date: 24 August 2004
45 years old
Director
DENYER, Alan William
Resigned: 17 June 2004
Appointed Date: 29 October 2003
61 years old
Director
DUDACK, Lee Joseph
Resigned: 24 August 2004
Appointed Date: 15 September 2003
61 years old
Director
EBERHARD, James
Resigned: 01 April 2005
Appointed Date: 23 August 2004
47 years old
Director
FABER, Richard Julian Robert
Resigned: 23 February 2007
Appointed Date: 11 October 2004
51 years old
Director
GONZALEZ, Rico
Resigned: 29 January 2007
Appointed Date: 05 April 2006
55 years old
Director
HIGGINSON, Martin James
Resigned: 12 June 2006
Appointed Date: 15 September 2003
62 years old
Director
MARKS, David
Resigned: 23 February 2007
Appointed Date: 31 March 2004
58 years old
Director
NORDLOW, Carlos Suarez
Resigned: 04 May 2007
Appointed Date: 23 February 2007
62 years old
Director
QIAN, Yongqiang
Resigned: 29 January 2007
Appointed Date: 05 April 2006
53 years old
Director
SNOOK, Hans Roger
Resigned: 23 February 2007
Appointed Date: 24 May 2005
77 years old
Director
WATT, Michael John
Resigned: 24 August 2004
Appointed Date: 29 October 2003
59 years old
Director
WHYTE, Gavin Roger
Resigned: 11 October 2004
Appointed Date: 29 October 2003
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

MONSTERMOB GROUP PLC Events

26 Oct 2016
Confirmation statement made on 15 September 2016 with updates
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 15 September 2015 with bulk list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,094,479.25
24 Sep 2015
Director's details changed for Alvaro Gomez - Cambronero on 23 September 2015
...
... and 208 more events
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
15 Sep 2003
Incorporation

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