MONEX CRANES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4WN

Company number 04859379
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address MCL LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4WN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of MONEX CRANES LIMITED are www.monexcranes.co.uk, and www.monex-cranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Monex Cranes Limited is a Private Limited Company. The company registration number is 04859379. Monex Cranes Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Monex Cranes Limited is Mcl Lake Road Leeway Industrial Estate Newport Gwent Np19 4wn. . HOWELLS, Jennifer Ann is a Secretary of the company. FLETCHER, Graham is a Director of the company. HOWELLS, James is a Director of the company. MARSH, Katherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PASSEY, Paul Arthur has been resigned. Director WARREN, Steven James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOWELLS, Jennifer Ann
Appointed Date: 07 August 2003
Director
FLETCHER, Graham
Appointed Date: 25 July 2012
52 years old
Director
HOWELLS, James
Appointed Date: 07 August 2003
51 years old
Director
MARSH, Katherine
Appointed Date: 25 July 2012
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
PASSEY, Paul Arthur
Resigned: 01 July 2013
Appointed Date: 08 March 2013
61 years old
Director
WARREN, Steven James
Resigned: 30 April 2010
Appointed Date: 01 February 2010
43 years old

Persons With Significant Control

Monmouthshire Express Group Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more
Mr James Howells
Notified on: 4 August 2016
51 years old
Nature of control: Has significant influence or control
Mrs Jennifer Ann Howells
Notified on: 1 August 2016
77 years old
Nature of control: Has significant influence or control

MONEX CRANES LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Feb 2016
Accounts for a medium company made up to 31 March 2015
19 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Sep 2014
Group of companies' accounts made up to 31 March 2014
...
... and 39 more events
21 Jan 2005
Accounts for a dormant company made up to 31 March 2004
17 Dec 2004
Registered office changed on 17/12/04 from: shire hall, pentonville newport gwent NP20 5HB
15 Jul 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
07 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

MONEX CRANES LIMITED Charges

4 November 2013
Charge code 0485 9379 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hayley stadium queensway meadows…
24 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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