MONACOKOOL LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B67 5RA

Company number 04944223
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 37 ABBEY ROAD, SMETHWICK, WEST MIDLANDS, B67 5RA
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MONACOKOOL LIMITED are www.monacokool.co.uk, and www.monacokool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Monacokool Limited is a Private Limited Company. The company registration number is 04944223. Monacokool Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Monacokool Limited is 37 Abbey Road Smethwick West Midlands B67 5ra. . HEWITT, Katherine Ann is a Secretary of the company. HEWITT, Anthony Patrick is a Director of the company. RICHENS, Katherine Ann is a Director of the company. Secretary HEWITT, Dorothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HEWITT, Katherine Ann
Appointed Date: 15 June 2004
Director
HEWITT, Anthony Patrick
Appointed Date: 27 October 2003
85 years old
Director
RICHENS, Katherine Ann
Appointed Date: 26 November 2015
44 years old

Resigned Directors

Secretary
HEWITT, Dorothy
Resigned: 15 June 2004
Appointed Date: 27 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Anthony Patrick Hewitt
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MONACOKOOL LIMITED Events

11 Jan 2017
Confirmation statement made on 27 October 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Nov 2015
Appointment of Mrs Katherine Ann Richens as a director on 26 November 2015
26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 1
...
... and 31 more events
30 Oct 2003
Registered office changed on 30/10/03 from: highcroft house 81-85 new road, rubery birmingham west midlands B45 9JR
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
28 Oct 2003
Registered office changed on 28/10/03 from: marquess court 69 southampton row london WC1B 4ET
27 Oct 2003
Incorporation

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