MONO PIGMENT DEVELOPMENTS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7BL

Company number 03425358
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 2 HALL END LANE HALL END LANE, PATTINGHAM, WOLVERHAMPTON, SOUTH STAFFORDSHIRE, ENGLAND, WV6 7BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Astley Great Moor Road Pattingham Wolverhampton South Staffordshire WV6 7AU to 2 Hall End Lane Hall End Lane Pattingham Wolverhampton South Staffordshire WV6 7BL on 6 November 2015. The most likely internet sites of MONO PIGMENT DEVELOPMENTS LIMITED are www.monopigmentdevelopments.co.uk, and www.mono-pigment-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mono Pigment Developments Limited is a Private Limited Company. The company registration number is 03425358. Mono Pigment Developments Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Mono Pigment Developments Limited is 2 Hall End Lane Hall End Lane Pattingham Wolverhampton South Staffordshire England Wv6 7bl. The company`s financial liabilities are £94.25k. It is £-5.26k against last year. The cash in hand is £48.38k. It is £-11.92k against last year. And the total assets are £114.98k, which is £-6.04k against last year. SADLER, Sarah Ann is a Secretary of the company. MACKRIEL, Rosemary Judith Ann is a Director of the company. MACKRIEL, Terence Geoffrey is a Director of the company. SADLER, Sarah Ann is a Director of the company. SADLER, William John is a Director of the company. Secretary MACKRIEL, Rosemary Judith Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mono pigment developments Key Finiance

LIABILITIES £94.25k
-6%
CASH £48.38k
-20%
TOTAL ASSETS £114.98k
-5%
All Financial Figures

Current Directors

Secretary
SADLER, Sarah Ann
Appointed Date: 01 September 2004
Director
MACKRIEL, Rosemary Judith Ann
Appointed Date: 27 August 1997
88 years old
Director
MACKRIEL, Terence Geoffrey
Appointed Date: 27 August 1997
88 years old
Director
SADLER, Sarah Ann
Appointed Date: 01 September 2004
55 years old
Director
SADLER, William John
Appointed Date: 01 September 2004
58 years old

Resigned Directors

Secretary
MACKRIEL, Rosemary Judith Ann
Resigned: 31 August 2004
Appointed Date: 27 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mrs Rosemary Judith Mackriel
Notified on: 1 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONO PIGMENT DEVELOPMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Registered office address changed from Astley Great Moor Road Pattingham Wolverhampton South Staffordshire WV6 7AU to 2 Hall End Lane Hall End Lane Pattingham Wolverhampton South Staffordshire WV6 7BL on 6 November 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
25 Sep 1997
Secretary resigned
17 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Incorporation

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