MONAGHANS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7YA

Company number 06455453
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, S4 7YA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Christopher Paul Lowe as a director on 1 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MONAGHANS LIMITED are www.monaghans.co.uk, and www.monaghans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Rotherham Central Rail Station is 5 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monaghans Limited is a Private Limited Company. The company registration number is 06455453. Monaghans Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Monaghans Limited is Quayside House Furnival Road Sheffield S4 7ya. . HIBBERT, Craig Michael is a Director of the company. HIRST, Simon Richard is a Director of the company. LOWE, Christopher Paul is a Director of the company. TURNER, Simon John is a Director of the company. Secretary MCVEY, Brian Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HIBBERT, Craig Michael
Appointed Date: 17 December 2007
65 years old

Director
HIRST, Simon Richard
Appointed Date: 17 April 2008
49 years old

Director
LOWE, Christopher Paul
Appointed Date: 01 January 2016
70 years old

Director
TURNER, Simon John
Appointed Date: 17 April 2008
49 years old

Resigned Directors

Secretary
MCVEY, Brian Anthony
Resigned: 17 April 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Rixil Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MONAGHANS LIMITED Events

05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 Jan 2017
Appointment of Mr Christopher Paul Lowe as a director on 1 January 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Registration of charge 064554530002, created on 17 May 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,500

...
... and 27 more events
08 May 2008
Ad 17/04/08\gbp si 225@1=225\gbp ic 700/925\
02 May 2008
Ad 16/04/08\gbp si 698@1=698\gbp ic 2/700\
02 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Apr 2008
Particulars of a mortgage or charge / charge no: 1
17 Dec 2007
Incorporation

MONAGHANS LIMITED Charges

17 May 2016
Charge code 0645 5453 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Rixil Services Limited
Description: Fixed and floating charge over the undertaking and all…