MONKAI TRADING LTD
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 8BB

Company number 05704482
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address WRENS NEST, UPPER TORRS PARK, ILFRACOMBE, EX34 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200 . The most likely internet sites of MONKAI TRADING LTD are www.monkaitrading.co.uk, and www.monkai-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Monkai Trading Ltd is a Private Limited Company. The company registration number is 05704482. Monkai Trading Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Monkai Trading Ltd is Wrens Nest Upper Torrs Park Ilfracombe Ex34 8bb. . HEAP, Janice Betty is a Secretary of the company. HEAP, Janice Betty is a Director of the company. HEAP, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEAP, Janice Betty
Appointed Date: 10 February 2006
Director
HEAP, Janice Betty
Appointed Date: 10 February 2006
75 years old
Director
HEAP, Peter
Appointed Date: 10 February 2006
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Mrs Janice Betty Heap
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Heap
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKAI TRADING LTD Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200
...
... and 18 more events
03 Mar 2006
Ad 10/02/06--------- £ si 200@1=200 £ ic 1/201
22 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/01/07
22 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006
Secretary resigned
10 Feb 2006
Incorporation

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