MONOLITE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UN

Company number 06030577
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address C/O 101, 101 WARDOUR STREET, LONDON, W1F 0UN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Nigel Richard Watson Wood as a director on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONOLITE UK LIMITED are www.monoliteuk.co.uk, and www.monolite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Monolite Uk Limited is a Private Limited Company. The company registration number is 06030577. Monolite Uk Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Monolite Uk Limited is C O 101 101 Wardour Street London W1f 0un. . IBBA HARTOG, Antonella is a Secretary of the company. DINI, Enrico is a Director of the company. MIELE, Gianluca is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director DINI, Enrico has been resigned. Director WOOD, Nigel Richard Watson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
IBBA HARTOG, Antonella
Appointed Date: 05 March 2007
Director
DINI, Enrico
Appointed Date: 12 May 2009
63 years old
Director
MIELE, Gianluca
Appointed Date: 12 May 2009
63 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 15 December 2006
Director
DINI, Enrico
Resigned: 29 August 2008
Appointed Date: 15 December 2006
63 years old
Director
WOOD, Nigel Richard Watson
Resigned: 05 January 2017
Appointed Date: 26 August 2008
66 years old

Persons With Significant Control

Mr Enrico Dini
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MONOLITE UK LIMITED Events

07 Feb 2017
Confirmation statement made on 6 January 2017 with updates
31 Jan 2017
Termination of appointment of Nigel Richard Watson Wood as a director on 5 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
15 Feb 2008
Return made up to 15/12/07; full list of members
25 Mar 2007
New secretary appointed
25 Mar 2007
Secretary resigned
25 Mar 2007
Registered office changed on 25/03/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
15 Dec 2006
Incorporation

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