MONOSOL AF, LTD.
KIDDERMINSTER CAST FILM EUROPE LIMITED BOLDFORCE LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 04108419
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address OAK DRIVE HARTLEBURY TRADING, ESTATE HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 . The most likely internet sites of MONOSOL AF, LTD. are www.monosolaf.co.uk, and www.monosol-af.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monosol Af Ltd is a Private Limited Company. The company registration number is 04108419. Monosol Af Ltd has been working since 15 November 2000. The present status of the company is Active. The registered address of Monosol Af Ltd is Oak Drive Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . ARROWSMITH, Neil is a Secretary of the company. BENING, Paul Scott is a Director of the company. FUJIWARA, Junichi is a Director of the company. Secretary ARROWSMITH, Eric Neil has been resigned. Secretary COCHRAN, John has been resigned. Secretary III, Angel Oiva, Ceo has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director BRATTON, Douglas has been resigned. Director CLARK, Ian Mckinlay has been resigned. Director COCHRAN, John has been resigned. Director FARELLO, Michael has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director OLIVA III, Angel has been resigned. Director OLIVA JUNIOR, Angel has been resigned. Director OSBORNE, Martin Lawrence has been resigned. Director OWSLEY, Jonathan Hawkes has been resigned. Director ROSSMAN, James Milton has been resigned. Director SCHANEVILLE, Scott has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ARROWSMITH, Neil
Appointed Date: 01 March 2006
Director
BENING, Paul Scott
Appointed Date: 12 April 2004
66 years old
Director
FUJIWARA, Junichi
Appointed Date: 26 June 2012
64 years old

Resigned Directors

Secretary
ARROWSMITH, Eric Neil
Resigned: 12 April 2004
Appointed Date: 08 October 2002
Secretary
COCHRAN, John
Resigned: 01 March 2006
Appointed Date: 12 April 2004
Secretary
III, Angel Oiva, Ceo
Resigned: 08 October 2002
Appointed Date: 02 May 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 15 November 2000
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 12 December 2000
Director
BRATTON, Douglas
Resigned: 02 May 2007
Appointed Date: 12 April 2004
66 years old
Director
CLARK, Ian Mckinlay
Resigned: 19 July 2006
Appointed Date: 01 March 2006
74 years old
Director
COCHRAN, John
Resigned: 02 May 2007
Appointed Date: 12 April 2004
60 years old
Director
FARELLO, Michael
Resigned: 20 November 2009
Appointed Date: 02 May 2007
60 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 15 November 2000
Director
OLIVA III, Angel
Resigned: 12 April 2004
Appointed Date: 12 December 2000
58 years old
Director
OLIVA JUNIOR, Angel
Resigned: 12 April 2004
Appointed Date: 12 December 2000
90 years old
Director
OSBORNE, Martin Lawrence
Resigned: 01 March 2006
Appointed Date: 08 October 2002
68 years old
Director
OWSLEY, Jonathan Hawkes
Resigned: 14 June 2012
Appointed Date: 02 May 2007
55 years old
Director
ROSSMAN, James Milton
Resigned: 12 April 2004
Appointed Date: 14 December 2000
85 years old
Director
SCHANEVILLE, Scott
Resigned: 12 April 2004
Appointed Date: 12 December 2000
58 years old

Persons With Significant Control

Monosol, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONOSOL AF, LTD. Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
18 Nov 2015
Secretary's details changed for Neil Arrowsmith on 14 November 2015
09 Sep 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
19 Dec 2000
Ad 14/12/00--------- £ si 198@1=198 £ ic 2/200
19 Dec 2000
New director appointed
18 Dec 2000
Memorandum and Articles of Association
18 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 2000
Incorporation

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