MONARCH FIRE (UK) LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 9TJ

Company number 04583254
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 20B CRAWLEY MILL INDUSTRIAL ESTATE, DRY LANE, CRAWLEY, WITNEY, OXFORDSHIRE, ENGLAND, OX29 9TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Office Suite 32 Stoneleigh Drive Carterton Oxon OX18 1ED to Unit 20B Crawley Mill Industrial Estate, Dry Lane Crawley Witney Oxfordshire OX29 9TJ on 27 June 2016. The most likely internet sites of MONARCH FIRE (UK) LIMITED are www.monarchfireuk.co.uk, and www.monarch-fire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ascott-under-Wychwood Rail Station is 5 miles; to Combe (Oxon) Rail Station is 5.4 miles; to Hanborough Rail Station is 6.1 miles; to Kingham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monarch Fire Uk Limited is a Private Limited Company. The company registration number is 04583254. Monarch Fire Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Monarch Fire Uk Limited is Unit 20b Crawley Mill Industrial Estate Dry Lane Crawley Witney Oxfordshire England Ox29 9tj. . SHORTEN, Susan Diane is a Secretary of the company. SHORTEN, David is a Director of the company. SHORTEN, Susan Diane is a Director of the company. Secretary SHORTEN, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Paul Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHORTEN, Susan Diane
Appointed Date: 19 August 2005
Director
SHORTEN, David
Appointed Date: 06 November 2002
65 years old
Director
SHORTEN, Susan Diane
Appointed Date: 01 June 2006
68 years old

Resigned Directors

Secretary
SHORTEN, David
Resigned: 19 August 2005
Appointed Date: 06 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
BENNETT, Paul Graham
Resigned: 19 August 2005
Appointed Date: 06 November 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Susan Diane Shorten
Notified on: 6 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONARCH FIRE (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Registered office address changed from The Office Suite 32 Stoneleigh Drive Carterton Oxon OX18 1ED to Unit 20B Crawley Mill Industrial Estate, Dry Lane Crawley Witney Oxfordshire OX29 9TJ on 27 June 2016
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
24 Nov 2015
Register inspection address has been changed to 20B Crawley Mill Industrial Estate, Dry Lane Crawley Witney Oxfordshire OX29 9TJ
...
... and 37 more events
12 Nov 2002
New director appointed
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
12 Nov 2002
Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Nov 2002
Incorporation

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