Company number 07831305
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address UNIT 1 CALDEY ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, GREATER MANCHESTER, M23 9GE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Sub-division of shares on 18 August 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MONOCORE LTD are www.monocore.co.uk, and www.monocore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Monocore Ltd is a Private Limited Company.
The company registration number is 07831305. Monocore Ltd has been working since 01 November 2011.
The present status of the company is Active. The registered address of Monocore Ltd is Unit 1 Caldey Road Roundthorn Industrial Estate Manchester Greater Manchester M23 9ge. . COOKSON, Oliver is a Director of the company. Director POLLARD, Neil has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
POLLARD, Neil
Resigned: 04 July 2014
Appointed Date: 04 October 2012
59 years old
Persons With Significant Control
Mr Oliver Cookson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
MONOCORE LTD Events
13 Jan 2017
Sub-division of shares on 18 August 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
12 Sep 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divide 100 founder shares of £1 into 10000 founder shares of £0.01 each share pla approved 05/08/2016
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 15 more events
21 Sep 2012
Registered office address changed from 5300 Lakeside Cheadle SK8 3GP England on 21 September 2012
21 Aug 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
21 Aug 2012
Change of share class name or designation
21 Aug 2012
Statement of capital following an allotment of shares on 15 August 2012
01 Nov 2011
Incorporation