MONBERG & THORSEN (UK) LIMITED
SOUTHAMPTON INHOCO 2192 LIMITED

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Company number 04109445
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 1 BALMORAL WAY, ROWNHAMS, SOUTHAMPTON, SO16 8LL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 25,000 . The most likely internet sites of MONBERG & THORSEN (UK) LIMITED are www.monbergthorsenuk.co.uk, and www.monberg-thorsen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Romsey Rail Station is 3.2 miles; to St Denys Rail Station is 3.6 miles; to Shawford Rail Station is 7.4 miles; to Brockenhurst Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monberg Thorsen Uk Limited is a Private Limited Company. The company registration number is 04109445. Monberg Thorsen Uk Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Monberg Thorsen Uk Limited is 1 Balmoral Way Rownhams Southampton So16 8ll. . SMITH, David Nigel is a Secretary of the company. MADSEN, Egil Molsted is a Director of the company. NICOLAJSEN, Jørgen Enegaard is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary NIELSEN, Peter has been resigned. Director HAARGAARD, Jorn has been resigned. Director LASSEN, John Kristian has been resigned. Director LAURITSEN, Ove has been resigned. Director MAY, Kristian has been resigned. Director NIELSEN, Peter has been resigned. Director RASMUSSEN, Johnny Ib has been resigned. Director SORENSEN, Ib has been resigned. Director SORENSEN, Niels Kristian has been resigned. Director STEEN, Flemming Lorents has been resigned. Director THOMSEN, Mikael Hyttel has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, David Nigel
Appointed Date: 02 July 2001
Director
MADSEN, Egil Molsted
Appointed Date: 01 September 2013
59 years old
Director
NICOLAJSEN, Jørgen Enegaard
Appointed Date: 01 November 2012
67 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 18 December 2000
Appointed Date: 16 November 2000
Secretary
NIELSEN, Peter
Resigned: 02 July 2001
Appointed Date: 18 December 2000
Director
HAARGAARD, Jorn
Resigned: 28 August 2003
Appointed Date: 26 September 2002
81 years old
Director
LASSEN, John Kristian
Resigned: 31 August 2005
Appointed Date: 03 July 2001
80 years old
Director
LAURITSEN, Ove
Resigned: 03 July 2001
Appointed Date: 18 December 2000
83 years old
Director
MAY, Kristian
Resigned: 20 March 2012
Appointed Date: 28 August 2003
69 years old
Director
NIELSEN, Peter
Resigned: 15 January 2003
Appointed Date: 17 October 2001
88 years old
Director
RASMUSSEN, Johnny Ib
Resigned: 04 October 2011
Appointed Date: 02 April 2008
65 years old
Director
SORENSEN, Ib
Resigned: 26 August 2002
Appointed Date: 18 December 2000
83 years old
Director
SORENSEN, Niels Kristian
Resigned: 02 April 2008
Appointed Date: 18 December 2000
82 years old
Director
STEEN, Flemming Lorents
Resigned: 30 April 2013
Appointed Date: 10 October 2011
59 years old
Director
THOMSEN, Mikael Hyttel
Resigned: 03 July 2001
Appointed Date: 18 December 2000
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 18 December 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Hojgaard Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Monberg & Thorsen A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MONBERG & THORSEN (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 25,000
22 Jun 2015
Full accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 25,000
...
... and 88 more events
05 Jan 2001
Nc inc already adjusted 07/12/00
18 Dec 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
18 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Dec 2000
Company name changed inhoco 2192 LIMITED\certificate issued on 15/12/00
16 Nov 2000
Incorporation

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