MONZA TRADING LTD
SHEPPERTON URBAN WEAVE LIMITED

Hellopages » Surrey » Spelthorne » TW17 9LL

Company number 05956050
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 1 REED PLACE, TOWPATH, SHEPPERTON, MIDDLESEX, TW17 9LL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Allan Anthony Fiorucci as a secretary on 1 January 2017; Termination of appointment of Tessa Evodi Fiorucci as a secretary on 1 January 2017. The most likely internet sites of MONZA TRADING LTD are www.monzatrading.co.uk, and www.monza-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Feltham Rail Station is 5.1 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 8.2 miles; to Slough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monza Trading Ltd is a Private Limited Company. The company registration number is 05956050. Monza Trading Ltd has been working since 04 October 2006. The present status of the company is Active. The registered address of Monza Trading Ltd is 1 Reed Place Towpath Shepperton Middlesex Tw17 9ll. . FIORUCCI, Allan Anthony is a Secretary of the company. TSUSHIMA, Kaori is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary FIORUCCI, Massimo has been resigned. Secretary FIORUCCI, Tessa Evodi has been resigned. Director FIORUCCI, Allan has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FIORUCCI, Allan Anthony
Appointed Date: 01 January 2017
Director
TSUSHIMA, Kaori
Appointed Date: 23 September 2011
58 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Secretary
FIORUCCI, Massimo
Resigned: 11 November 2011
Appointed Date: 10 October 2006
Secretary
FIORUCCI, Tessa Evodi
Resigned: 01 January 2017
Appointed Date: 11 November 2011
Director
FIORUCCI, Allan
Resigned: 23 September 2011
Appointed Date: 10 October 2006
49 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

MONZA TRADING LTD Events

12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
12 Jan 2017
Appointment of Mr Allan Anthony Fiorucci as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Tessa Evodi Fiorucci as a secretary on 1 January 2017
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 32 more events
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
04 Oct 2006
Incorporation

MONZA TRADING LTD Charges

12 September 2012
All assets debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
All assets debenture
Delivered: 29 February 2012
Status: Satisfied on 15 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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