MONO EQUIPMENT LIMITED
Overview
| Company Name | MONO EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00537004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONO EQUIPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONO EQUIPMENT LIMITED located?
| Registered Office Address | 9 Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONO EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| D AYRES JONES AND CO. LIMITED | Aug 17, 1954 | Aug 17, 1954 |
What are the latest accounts for MONO EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MONO EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for MONO EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincenzo Rallo as a director on May 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maurizio Anastasia as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 35 Bryggen Road North Lynn Industrial Estate Kings Lynn Norfolk PE30 2HZ to 9 Bryggen Road North Lynn Industrial Estate King's Lynn Norfolk PE30 2HZ on Sep 29, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of MONO EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Timothy Simon | Secretary | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | British | 126917140001 | ||||||
| ANASTASIA, Maurizio | Director | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk | Italy | Italian | 247067360001 | |||||
| SMITH, Timothy Simon | Director | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | United Kingdom | British | 126917140001 | |||||
| JONES, Sian Marie | Secretary | Pentowyn Llansteffan SA33 5LU Carmarthen Dyfed | British | 4818010002 | ||||||
| NEW SHELDON LIMITED | Secretary | 4 Arleston Way Shirley B90 4LH Solihull | 34004990002 | |||||||
| GROOMBRIDGE, Geoffrey Albert Thomas | Director | 17 Downs View Road SN3 1NS Swindon Wiltshire | England | British | 4916930001 | |||||
| HARRIS, Raymond George | Director | 2 Mayswood Drive Wightwick WV6 8EF Wolverhampton West Midlands | British | 121549440001 | ||||||
| HOLMES, Joseph Francis | Director | Pond Farm Llampha Nr Ewenny CF35 5AF Bridgend Vale Of Glamorgan | United Kingdom | British | 54989850001 | |||||
| JONES, David Wyn | Director | 7 Porchester Terrace W2 3TH London | British | 34198410002 | ||||||
| MAY, Michael Hans | Director | 225 Hook Rise South KT6 7LD Surbiton Hook Rise Business Centre Surrey England | England | British | 93403130001 | |||||
| MILFORD, Anthony Ian | Director | 49 Llyswen Road CF23 6PP Cardiff South Glamorgan | British | 67911940001 | ||||||
| RALLO, Vincenzo | Director | c/o Ali Group Via Gobetti 2a 20063 Cernusco Milan Villa Fiorita Italy | Italy | Italian | 173565220001 | |||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | 126918100001 | |||||
| RENNIE, Stephen | Director | Waterbrook House WR10 3DP Great Comberton Worcestershire | United Kingdom | British | 126918100001 | |||||
| VIGLIONE, Angelo | Director | 2a - Villa Fiorita 20063 Cernusco Milan Via Gobetti Italy | Italy | Italian | 128556500001 | |||||
| WATSON, Philip Leslie | Director | 54 Bryngwyn Road Dafen SA14 8LW Llanelli Dyfed | British | 4916940001 | ||||||
| WILLIAMS, John Daniel Denzil | Director | 7 Bryntawe Road Ynystawe SA6 5AD Swansea | Wales | British | 54049790001 | |||||
| AFG CORPORATE SERVICES LIMITED | Director | 4 Arleston Way Shirley B90 4LH Solihull | 76800450002 | |||||||
| AFG NOMINEES LIMITED | Director | 4 Arleston Way Shirley B90 4LH Solihull | 76800440002 |
Who are the persons with significant control of MONO EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afe Group Limited | Apr 06, 2016 | Bryggen Road North Lynn Industrial Estate PE30 2HZ King's Lynn 9 Norfolk England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0