MONUMENT (SURVEY:DESIGN:BUILD) LTD
NEWCASTLE UPON TYNE MONUMENT (SPECIALIST BUILDING & RESTORATION) LTD. MONUMENT (RESTORATION AND SPECIALIST BUILDING) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1DE

Company number 08195988
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 8 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 081959880003, created on 1 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of MONUMENT (SURVEY:DESIGN:BUILD) LTD are www.monumentsurveydesignbuild.co.uk, and www.monument-survey-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Monument Survey Design Build Ltd is a Private Limited Company. The company registration number is 08195988. Monument Survey Design Build Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of Monument Survey Design Build Ltd is 8 Mosley Street Newcastle Upon Tyne Tyne and Wear Ne1 1de. . CARRICK, Michael is a Director of the company. RICHARDSON, Andrew is a Director of the company. RUTHERFORD, Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CARRICK, Michael
Appointed Date: 30 August 2012
44 years old
Director
RICHARDSON, Andrew
Appointed Date: 30 August 2012
48 years old
Director
RUTHERFORD, Stephen
Appointed Date: 30 August 2012
44 years old

Persons With Significant Control

Mr Michael Carrick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Richardson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Rutherford
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONUMENT (SURVEY:DESIGN:BUILD) LTD Events

09 Mar 2017
Registration of charge 081959880003, created on 1 March 2017
25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Sep 2016
Director's details changed for Andrew Richardson on 31 August 2015
09 Sep 2016
Director's details changed for Stephen Rutherford on 31 August 2015
...
... and 11 more events
17 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013
Total exemption small company accounts made up to 31 August 2013
04 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
03 Sep 2012
Company name changed monument (restoration and specialist building) LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MONUMENT (SURVEY:DESIGN:BUILD) LTD Charges

1 March 2017
Charge code 0819 5988 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Two Happy Feet Limited
Description: Plots 3 4 and 5 hermitage drive warkworth northumerland…
29 April 2016
Charge code 0819 5988 0002
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Michael Carrick
Description: West farm farmhouse and steading earsdon northumberland.
23 February 2016
Charge code 0819 5988 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Michael Carrick
Description: 8 mosley street newcastle upon tyne t/no TY136361.

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