MONACOR UK LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9PS

Company number 03050750
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address UNIT 8 PLOVER CLOSE, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, ENGLAND, MK16 9PS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU England to Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 17 October 2016; Annual return made up to 27 April 2016 Statement of capital on 2016-05-26 GBP 151,000 . The most likely internet sites of MONACOR UK LIMITED are www.monacoruk.co.uk, and www.monacor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Wolverton Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bletchley Rail Station is 6 miles; to Lidlington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monacor Uk Limited is a Private Limited Company. The company registration number is 03050750. Monacor Uk Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Monacor Uk Limited is Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire England Mk16 9ps. . CLAYTON, Neil William is a Director of the company. SCHILLING, Maren is a Director of the company. WILLROTH, Marco is a Director of the company. Secretary DAVIS, Scott has been resigned. Secretary FRENCH, Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director CRISP, Damon Anthony has been resigned. Director DAVIS, Scott has been resigned. Director FRENCH, Michael has been resigned. Director LUND, Svend Erik has been resigned. Director LUND, Svend has been resigned. Director SLINN, David has been resigned. Director VIOHL, Gerhard has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
CLAYTON, Neil William
Appointed Date: 20 May 2011
46 years old
Director
SCHILLING, Maren
Appointed Date: 22 August 1995
63 years old
Director
WILLROTH, Marco
Appointed Date: 26 August 1998
59 years old

Resigned Directors

Secretary
DAVIS, Scott
Resigned: 20 May 2011
Appointed Date: 01 October 2009
Secretary
FRENCH, Michael
Resigned: 29 November 2004
Appointed Date: 19 July 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 August 1995
Appointed Date: 27 April 1995
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 29 November 2004
Director
CRISP, Damon Anthony
Resigned: 19 September 2008
Appointed Date: 01 November 2007
59 years old
Director
DAVIS, Scott
Resigned: 20 May 2011
Appointed Date: 02 September 2008
55 years old
Director
FRENCH, Michael
Resigned: 15 July 2004
Appointed Date: 19 July 1995
65 years old
Director
LUND, Svend Erik
Resigned: 20 October 2014
Appointed Date: 24 January 2008
59 years old
Director
LUND, Svend
Resigned: 01 November 2007
Appointed Date: 18 May 2007
59 years old
Director
SLINN, David
Resigned: 19 October 2007
Appointed Date: 18 July 1995
76 years old
Director
VIOHL, Gerhard
Resigned: 26 August 1998
Appointed Date: 22 August 1995
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 August 1995
Appointed Date: 27 April 1995

MONACOR UK LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Registered office address changed from 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU England to Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 17 October 2016
26 May 2016
Annual return made up to 27 April 2016
Statement of capital on 2016-05-26
  • GBP 151,000
25 May 2016
Registered office address changed from C/O Monacor Uk Ltd Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS to 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU on 25 May 2016
25 May 2016
Director's details changed for Mr Neil William Clayton on 29 January 2016
...
... and 86 more events
13 Oct 1995
Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995
Company name changed tropiclight LIMITED\certificate issued on 27/07/95
27 Apr 1995
Incorporation

MONACOR UK LIMITED Charges

1 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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