MONITOR U K LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 03074441
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address C/O LYALL YOUNGMAN 2 PLACE FARM, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MONITOR U K LIMITED are www.monitoruk.co.uk, and www.monitor-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Monitor U K Limited is a Private Limited Company. The company registration number is 03074441. Monitor U K Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of Monitor U K Limited is C O Lyall Youngman 2 Place Farm Wheathampstead St Albans Hertfordshire Al4 8sb. . WHITE, Haroldene Dorothy is a Secretary of the company. WHITE, Stewart Rowland is a Director of the company. Secretary WHITE, Stewart Rowland has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURTON, Grant Christian has been resigned. Director HENDRY, Ian John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITE, Haroldene Dorothy
Appointed Date: 12 August 2002
Director
WHITE, Stewart Rowland
Appointed Date: 30 June 1995
86 years old

Resigned Directors

Secretary
WHITE, Stewart Rowland
Resigned: 11 August 2002
Appointed Date: 30 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Director
BURTON, Grant Christian
Resigned: 21 September 2001
Appointed Date: 30 June 1995
68 years old
Director
HENDRY, Ian John
Resigned: 29 August 1996
Appointed Date: 30 June 1995
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 1995
Appointed Date: 30 June 1995

Persons With Significant Control

Mr Stewart Rowland White
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONITOR U K LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
15 Nov 1995
Registered office changed on 15/11/95 from: 17-21 shenley road borehamwood hertfordshire WD6 1AD
19 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jul 1995
New director appointed
30 Jun 1995
Incorporation

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